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 2
  • 1
    Newbold, Robert Grant
    Company President born in May 1974
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
    Wong, Thomas
    Individual (31 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lee, Sue Ming
    Ceo born in October 1948
    Individual
    Officer
    2007-04-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Devlin, Paul, Mr.
    Attorney
    Individual
    Officer
    2009-02-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2021-04-05
    OF - Director → CIF 0
    Thompson, Kenneth Edward
    Attorney
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 4
    Clark, Karen Michele, Ms.
    President And Ceo born in July 1957
    Individual
    Officer
    1995-01-06 ~ 2007-04-15
    OF - Director → CIF 0
  • 5
    Stephenson, Scott
    Vice President born in June 1957
    Individual
    Officer
    2007-09-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Basrur, Vivek
    Vice President born in April 1950
    Individual
    Officer
    1995-01-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Grew, Christopher Adam
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 8
    Churney, William Leonard
    Company President born in March 1971
    Individual
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Virkud, Uday
    Svp born in October 1962
    Individual
    Officer
    2007-04-15 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Guiney, Donald Joseph
    Individual
    Officer
    1995-01-06 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th, Floor Alder Castle, 10 Noble Street, London, United Kingdom
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2000-10-06 ~ 2010-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR WORLDWIDE LIMITED

Previous name
APPLIED INSURANCE RESEARCH LIMITED - 2006-10-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
117,424 GBP2016-12-31
181,188 GBP2015-12-31
Debtors
656,916 GBP2016-12-31
1,667,465 GBP2015-12-31
Cash at bank and in hand
3,134,021 GBP2016-12-31
1,472,801 GBP2015-12-31
Current Assets
3,790,937 GBP2016-12-31
3,140,266 GBP2015-12-31
Creditors
Current
1,279,650 GBP2016-12-31
1,184,426 GBP2015-12-31
Net Current Assets/Liabilities
2,511,287 GBP2016-12-31
1,955,840 GBP2015-12-31
Total Assets Less Current Liabilities
2,628,711 GBP2016-12-31
2,137,028 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
2,628,611 GBP2016-12-31
2,351,766 GBP2015-12-31
Equity
2,628,711 GBP2016-12-31
2,137,028 GBP2015-12-31
Average Number of Employees
362016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,086 GBP2016-12-31
9,086 GBP2015-12-31
Furniture and fittings
72,048 GBP2016-12-31
72,048 GBP2015-12-31
Computers
906,877 GBP2016-12-31
819,338 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
988,011 GBP2016-12-31
900,472 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,817 GBP2016-12-31
909 GBP2015-12-31
Furniture and fittings
64,760 GBP2016-12-31
61,601 GBP2015-12-31
Computers
804,010 GBP2016-12-31
656,774 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,587 GBP2016-12-31
719,284 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
908 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
3,159 GBP2016-01-01 ~ 2016-12-31
Computers
147,236 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,303 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,269 GBP2016-12-31
8,177 GBP2015-12-31
Furniture and fittings
7,288 GBP2016-12-31
10,447 GBP2015-12-31
Computers
102,867 GBP2016-12-31
162,564 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
590,956 GBP2016-12-31
1,073,915 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
65,960 GBP2016-12-31
593,550 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
656,916 GBP2016-12-31
1,667,465 GBP2015-12-31
Amounts owed to group undertakings
Current
809,373 GBP2016-12-31
102,282 GBP2015-12-31
Other Taxation & Social Security Payable
Current
37,230 GBP2016-12-31
345,809 GBP2015-12-31
Other Creditors
Current
433,047 GBP2016-12-31
736,335 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
468,102 GBP2016-12-31
Between one and five year
374,483 GBP2016-12-31
All periods
842,585 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Equity
Retained earnings (accumulated losses), Restated amount
2,136,928 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
491,683 GBP2016-01-01 ~ 2016-12-31

  • AIR WORLDWIDE LIMITED
    Info
    APPLIED INSURANCE RESEARCH LIMITED - 2006-10-31
    Registered number 03008745
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1995-01-06 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.