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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 10
  • 1
    Ford, Paulina
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 2
    Forde, John Joseph
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Ford, John Joseph
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    1991-03-28 ~ 1992-05-05
    OF - Director → CIF 0
    Forde, John Joseph
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    1992-08-06 ~ 2010-12-17
    OF - Director → CIF 0
    Mr John Joseph Forde Jnr
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcintyre, Colin
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1992-08-07
    OF - Secretary → CIF 0
  • 4
    Regan, William Paul
    Sales Director born in January 1951
    Individual (5 offsprings)
    Officer
    1991-07-05 ~ 1992-08-06
    OF - Director → CIF 0
  • 5
    Hadden, Mervyn Alexander
    Management Consultant born in February 1927
    Individual (7 offsprings)
    Officer
    1991-07-05 ~ 1992-08-06
    OF - Director → CIF 0
  • 6
    Prentice, Edward Duncan
    Chartered Accountant born in June 1950
    Individual (12 offsprings)
    Officer
    1991-07-05 ~ 1992-08-06
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1991-03-28 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Forde, Rebecca Elizabeth
    Secretary born in March 1972
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2023-12-31
    OF - Director → CIF 0
    Forde, Rebecca Elizabeth
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mrs Rebecca Elizabeth Forde
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Houldsworth, June
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-08-06
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-02-14 ~ 1991-03-28
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-02-14 ~ 1991-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPAGE LIMITED

Period: 1991-04-10 ~ now
Company number: 02582565
Registered names
AIRPAGE LIMITED - now
PLENTEEN LIMITED - 1991-04-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,610 GBP2023-12-31
5 GBP2022-12-31
Cash at bank and in hand
7,057 GBP2023-12-31
5,085 GBP2022-12-31
Current Assets
9,667 GBP2023-12-31
5,090 GBP2022-12-31
Creditors
Current
5,845 GBP2023-12-31
5,711 GBP2022-12-31
Net Current Assets/Liabilities
3,822 GBP2023-12-31
-621 GBP2022-12-31
Total Assets Less Current Liabilities
3,822 GBP2023-12-31
-621 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,820 GBP2023-12-31
-623 GBP2022-12-31
Equity
3,822 GBP2023-12-31
-621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,610 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,610 GBP2023-12-31
Amounts falling due within one year, Current
5 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,218 GBP2023-12-31
Other Taxation & Social Security Payable
Current
251 GBP2023-12-31
Other Creditors
Current
2,376 GBP2023-12-31
5,711 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • AIRPAGE LIMITED
    Info
    PLENTEEN LIMITED - 1991-04-10
    Registered number 02582565
    Devanwood, Old North Road Wansford, Peterborough Devanwood, Old North Road, Wansford, Peterborough, Cambs PE8 6LB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.