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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
Active 1
  • Forde, John Joseph
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr John Joseph Forde Jnr
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ford, John Joseph
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 2003-06-29
    OF - Director → CIF 0
    Forde, John Joseph
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2010-12-17
    OF - Director → CIF 0
    Forde, John Joseph
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    Forde, Rebecca Elizabeth
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2003-06-28 ~ 2024-12-07
    OF - Director → CIF 0
    Forde, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2024-12-07
    OF - Secretary → CIF 0
    Mrs Rebecca Elizabeth Forde
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ford, Paulina
    Individual
    Officer
    1994-09-19 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-09-19 ~ 1994-09-19
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-09-19 ~ 1994-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPHONE LIMITED

Previous name
AIRFONE LIMITED - 1994-09-28
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
4,926 GBP2022-12-31
6,295 GBP2021-12-31
Cash at bank and in hand
37,300 GBP2022-12-31
18,511 GBP2021-12-31
Current Assets
42,226 GBP2022-12-31
24,806 GBP2021-12-31
Creditors
Current
30,565 GBP2022-12-31
6,112 GBP2021-12-31
Net Current Assets/Liabilities
11,661 GBP2022-12-31
18,694 GBP2021-12-31
Total Assets Less Current Liabilities
11,661 GBP2022-12-31
18,694 GBP2021-12-31
Creditors
Non-current
39,394 GBP2022-12-31
44,738 GBP2021-12-31
Net Assets/Liabilities
-27,733 GBP2022-12-31
-26,044 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-27,735 GBP2022-12-31
-26,046 GBP2021-12-31
Equity
-27,733 GBP2022-12-31
-26,044 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
4,926 GBP2022-12-31
Current, Amounts falling due within one year
6,295 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
5,262 GBP2022-12-31
5,262 GBP2021-12-31
Other Creditors
Current
25,303 GBP2022-12-31
850 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
39,394 GBP2022-12-31
44,738 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

  • AIRPHONE LIMITED
    Info
    AIRFONE LIMITED - 1994-09-28
    Registered number 02969379
    Devanwood Old North Road, Wansford, Peterborough, Cambs PE8 6LB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.