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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Paley, Gordon
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Norman, Sally Ann
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Cook, Neil Alexander
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Cook, Neil Alexander
    Company Director born in March 1956
    Individual (1 offspring)
    1993-09-01 ~ 2006-09-08
    OF - Director → CIF 0
    Cook, Neil Alexander
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
    Cook, Neil Alexander
    Company Director
    Individual (1 offspring)
    1993-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Turner, Carl
    Individual (18 offsprings)
    Officer
    2006-10-12 ~ 2017-03-25
    OF - Secretary → CIF 0
  • 5
    Cook, Simon David
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Cook, Simon David
    Director born in February 1965
    Individual (1 offspring)
    ~ 2001-09-11
    OF - Director → CIF 0
    Cook, Simon David
    Company Director
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-09-01
    OF - Secretary → CIF 0
    Mr Simon David Cook
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2026-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2026-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Brewin, Dennis Charles Aylmer
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    ASPEN WAITE IN WALES LIMITED - now 07351722 10903600
    ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-11-11 07351722
    ASPEN WAITE TWEMLOW LIMITED - 2012-09-04
    SEXY SALES LIMITED - 2010-10-12
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-25 ~ 2024-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR-RITE SYSTEMS (UK) LIMITED

Period: 1990-09-20 ~ now
Company number: 02541484
Registered name
AIR-RITE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
526 GBP2024-06-30
701 GBP2023-06-30
Current Assets
17,737 GBP2024-06-30
17,421 GBP2023-06-30
Creditors
Current
-24,348 GBP2024-06-30
-15,763 GBP2023-06-30
Net Current Assets/Liabilities
-6,611 GBP2024-06-30
1,658 GBP2023-06-30
Total Assets Less Current Liabilities
-6,085 GBP2024-06-30
2,359 GBP2023-06-30
Creditors
Non-current
-3,440 GBP2024-06-30
-6,519 GBP2023-06-30
Net Assets/Liabilities
-9,525 GBP2024-06-30
-4,160 GBP2023-06-30
Equity
-9,525 GBP2024-06-30
-4,160 GBP2023-06-30

  • AIR-RITE SYSTEMS (UK) LIMITED
    Info
    Registered number 02541484
    Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.