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 3
  • 1
    Giuntini, Philip Merritt, Mr.
    Vice Chairman born in September 1946
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Atul Jain
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Goldstein, Avraham, Mr.
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
Ceased 37
  • 1
    Raikkonen, Jukka Petteri, M Sc Eng
    Director born in June 1966
    Individual
    Officer
    2001-01-01 ~ 2003-03-05
    OF - director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2009-10-20 ~ 2011-08-02
    OF - director → CIF 0
  • 3
    Haslett, Christoher John
    Cd Rom Development born in May 1957
    Individual
    Officer
    1996-09-02 ~ 1999-06-24
    OF - director → CIF 0
  • 4
    Valeski, Terrence
    Director born in September 1946
    Individual
    Officer
    2006-05-03 ~ 2011-02-08
    OF - director → CIF 0
  • 5
    Naor, Eitan Moshe
    General Manager born in December 1962
    Individual
    Officer
    2013-11-29 ~ 2015-01-01
    OF - director → CIF 0
  • 6
    Mockford, Stephen, Dr
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2007-05-11
    OF - director → CIF 0
  • 7
    Hughes, John Llewellyn Mostyn
    Company Chairman born in July 1951
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2011-02-08
    OF - director → CIF 0
    Hughes, John Llewellyn Mostyn
    Chairman born in July 1951
    Individual (5 offsprings)
    2011-07-19 ~ 2011-09-29
    OF - director → CIF 0
  • 8
    Rice Jones, Margaret Frances
    Ceo born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2009-10-31
    OF - director → CIF 0
  • 9
    Kangas, Sakari
    Director born in January 1950
    Individual
    Officer
    1999-06-30 ~ 2001-02-02
    OF - director → CIF 0
  • 10
    Adjoubel, Eric Rifat
    Director born in October 1951
    Individual
    Officer
    2007-10-10 ~ 2011-02-08
    OF - director → CIF 0
  • 11
    Eskola, Jari
    Director Oss Solution Dev born in October 1961
    Individual
    Officer
    2001-02-02 ~ 2003-03-05
    OF - director → CIF 0
  • 12
    Lingenthal, Christoph
    Company Director born in April 1951
    Individual
    Officer
    2007-08-01 ~ 2008-12-15
    OF - director → CIF 0
  • 13
    Bodha, James Sanjay
    Cfo born in April 1967
    Individual (29 offsprings)
    Officer
    2006-05-03 ~ 2009-07-01
    OF - director → CIF 0
    Bodha, James Sanjay
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ 2009-07-08
    OF - secretary → CIF 0
  • 14
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual
    Officer
    2012-12-11 ~ 2013-05-21
    OF - director → CIF 0
  • 15
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2007-12-14
    OF - director → CIF 0
  • 16
    Bernstein, John Daniel
    Venture Capitalist born in November 1961
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2007-10-29
    OF - director → CIF 0
  • 17
    Caiger, Philip John
    Director Oss Products born in July 1970
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2007-10-01
    OF - director → CIF 0
    Caiger, Philip John
    Engineering Consultant
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2003-03-05
    OF - secretary → CIF 0
  • 18
    Westerlund, Thomas
    Manager M & A born in November 1968
    Individual
    Officer
    2003-03-05 ~ 2005-10-03
    OF - director → CIF 0
  • 19
    Shone, Michael Leslie
    Management Consultant born in March 1941
    Individual
    Officer
    2003-03-05 ~ 2003-05-31
    OF - director → CIF 0
  • 20
    Tobin, Iain John
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2006-04-28
    OF - director → CIF 0
    Tobin, Iain John
    Director
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2007-10-01
    OF - secretary → CIF 0
  • 21
    Hanninen, Timo
    Director born in March 1952
    Individual
    Officer
    1999-06-30 ~ 2001-02-02
    OF - director → CIF 0
  • 22
    Shannon, Michael Robert John
    It Director born in May 1967
    Individual
    Officer
    1996-07-01 ~ 2004-05-04
    OF - director → CIF 0
  • 23
    High, David Vernon
    Sales Director born in November 1962
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2005-10-03
    OF - director → CIF 0
  • 24
    Dost, Parminder Pal Singh
    Chief Financial Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2013-11-29
    OF - director → CIF 0
  • 25
    Thomas, David
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2012-06-25
    OF - secretary → CIF 0
  • 26
    Salomaa, Harri
    Director born in June 1961
    Individual
    Officer
    2001-02-02 ~ 2001-09-01
    OF - director → CIF 0
  • 27
    Preston, Stephen Ralph
    Director Consulting Services born in July 1962
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2005-10-03
    OF - director → CIF 0
  • 28
    Byers, Calum George
    Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-03-31
    OF - director → CIF 0
  • 29
    Dahlin, Mats Gustaf Jorgen
    Director born in September 1954
    Individual
    Officer
    2005-11-11 ~ 2007-01-31
    OF - director → CIF 0
  • 30
    Dewey, Adrian Charles
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-05-01
    OF - director → CIF 0
  • 31
    Paton, Daryl Marc
    Director born in May 1964
    Individual
    Officer
    2011-02-08 ~ 2012-12-11
    OF - director → CIF 0
    Paton, Daryl Marc
    Individual
    Officer
    2012-06-25 ~ 2012-12-11
    OF - secretary → CIF 0
  • 32
    Richardson, Andrew James, Dr
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-06-14
    OF - director → CIF 0
  • 33
    Aho, Jaakko Tapio
    Business P6m Director born in January 1966
    Individual
    Officer
    2003-03-05 ~ 2005-10-03
    OF - director → CIF 0
  • 34
    Blake, Andrew Robert
    Planning Products Director born in February 1972
    Individual
    Officer
    2001-01-01 ~ 2005-10-03
    OF - director → CIF 0
  • 35
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2013-11-29
    OF - director → CIF 0
  • 36
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-05-01 ~ 1995-05-01
    PE - nominee-secretary → CIF 0
  • 37
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-05-01 ~ 1995-05-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIRCOM INTERNATIONAL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-4,534,541 GBP2023-01-01 ~ 2023-12-31
-6,091,378 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
20,210,672 GBP2023-01-01 ~ 2023-12-31
-3,857,260 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,174 GBP2023-01-01 ~ 2023-12-31
2,011 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-397,035 GBP2023-01-01 ~ 2023-12-31
-317,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,350,806 GBP2023-01-01 ~ 2023-12-31
368,195 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,152,486 GBP2023-01-01 ~ 2023-12-31
264,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
67,611 GBP2023-12-31
95,774 GBP2022-12-31
Fixed Assets - Investments
924,985 GBP2023-12-31
925,034 GBP2022-12-31
Fixed Assets
992,596 GBP2023-12-31
1,020,808 GBP2022-12-31
Debtors
11,844,508 GBP2023-12-31
14,352,463 GBP2022-12-31
Cash at bank and in hand
2,420,028 GBP2023-12-31
587,213 GBP2022-12-31
Current Assets
14,264,536 GBP2023-12-31
14,939,676 GBP2022-12-31
Net Current Assets/Liabilities
2,159,483 GBP2023-12-31
453,551 GBP2022-12-31
Total Assets Less Current Liabilities
3,152,079 GBP2023-12-31
1,474,359 GBP2022-12-31
Creditors
Non-current
-225,234 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,926,845 GBP2023-12-31
1,474,359 GBP2022-12-31
Equity
Called up share capital
2,623,446 GBP2023-12-31
2,623,446 GBP2022-12-31
2,623,446 GBP2021-12-31
Share premium
0 GBP2023-12-31
2,452,000 GBP2022-12-31
2,452,000 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
7,979,000 GBP2022-12-31
7,979,000 GBP2021-12-31
Other miscellaneous reserve
199,166 GBP2023-12-31
199,166 GBP2022-12-31
186,023 GBP2021-12-31
Retained earnings (accumulated losses)
104,233 GBP2023-12-31
-11,779,253 GBP2022-12-31
-12,043,538 GBP2021-12-31
Equity
2,926,845 GBP2023-12-31
1,474,359 GBP2022-12-31
1,196,931 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,152,486 GBP2023-01-01 ~ 2023-12-31
264,285 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-20,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2023-01-01 ~ 2023-12-31
23,085 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
172,005 GBP2022-12-31
Furniture and fittings
79,385 GBP2022-12-31
Computers
4,172,703 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,424,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
126,110 GBP2023-12-31
108,914 GBP2022-12-31
Furniture and fittings
58,200 GBP2023-12-31
50,256 GBP2022-12-31
Computers
4,172,172 GBP2023-12-31
4,169,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,356,482 GBP2023-12-31
4,328,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,196 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,944 GBP2023-01-01 ~ 2023-12-31
Computers
3,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
45,895 GBP2023-12-31
63,091 GBP2022-12-31
Furniture and fittings
21,185 GBP2023-12-31
29,129 GBP2022-12-31
Computers
531 GBP2023-12-31
3,554 GBP2022-12-31
Investments in group undertakings and participating interests
924,985 GBP2023-12-31
925,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
866,872 GBP2023-12-31
1,740,521 GBP2022-12-31
Amounts Owed By Related Parties
10,281,055 GBP2023-12-31
Current
11,326,542 GBP2022-12-31
Other Debtors
Amounts falling due within one year
503,361 GBP2023-12-31
1,095,328 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,651,288 GBP2023-12-31
14,162,391 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,829 GBP2023-12-31
153,331 GBP2022-12-31
Amounts owed to group undertakings
Current
10,871,998 GBP2023-12-31
12,576,747 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,566 GBP2023-12-31
75,509 GBP2022-12-31
Other Creditors
Current
1,039,660 GBP2023-12-31
1,680,538 GBP2022-12-31
Non-current
225,234 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
467,742 GBP2023-12-31
637,830 GBP2022-12-31
  • AIRCOM INTERNATIONAL LIMITED
    Info
    Registered number 03052022
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey KT22 7AH
    Private Limited Company incorporated on 1995-05-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.