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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 3
  • 1
    Giuntini, Philip Merritt, Mr.
    Vice Chairman born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Atul Jain
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Goldstein, Avraham, Mr.
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Rice Jones, Margaret Frances
    Ceo born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Blake, Andrew Robert
    Planning Products Director born in February 1972
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Dewey, Adrian Charles
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 5
    Shannon, Michael Robert John
    It Director born in May 1967
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Shone, Michael Leslie
    Management Consultant born in March 1941
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Salomaa, Harri
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Edwards, Darryl Alexander
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Mockford, Stephen, Dr
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Preston, Stephen Ralph
    Director Consulting Services born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Hanninen, Timo
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Naor, Eitan Moshe
    General Manager born in December 1962
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Dahlin, Mats Gustaf Jorgen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Adjoubel, Eric Rifat
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2011-02-08
    OF - Director → CIF 0
  • 16
    Byers, Calum George
    Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Lingenthal, Christoph
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Aho, Jaakko Tapio
    Business P6m Director born in January 1966
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 19
    Dost, Parminder Pal Singh
    Chief Financial Officer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Tobin, Iain John
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2006-04-28
    OF - Director → CIF 0
    Tobin, Iain John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 21
    High, David Vernon
    Sales Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Thomas, David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 23
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    Kangas, Sakari
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 25
    Hughes, John Llewellyn Mostyn
    Company Chairman born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-08
    OF - Director → CIF 0
    Hughes, John Llewellyn Mostyn
    Chairman born in July 1951
    Individual (1 offspring)
    icon of calendar 2011-07-19 ~ 2011-09-29
    OF - Director → CIF 0
  • 26
    Bodha, James Sanjay
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2009-07-01
    OF - Director → CIF 0
    Bodha, James Sanjay
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 27
    Bernstein, John Daniel
    Venture Capitalist born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-10-29
    OF - Director → CIF 0
  • 28
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 29
    Westerlund, Thomas
    Manager M & A born in November 1968
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 30
    Valeski, Terrence
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2011-02-08
    OF - Director → CIF 0
  • 31
    Raikkonen, Jukka Petteri, M Sc Eng
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 32
    Caiger, Philip John
    Director Oss Products born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2007-10-01
    OF - Director → CIF 0
    Caiger, Philip John
    Engineering Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 33
    Eskola, Jari
    Director Oss Solution Dev born in October 1961
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2003-03-05
    OF - Director → CIF 0
  • 34
    Richardson, Andrew James, Dr
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 35
    Haslett, Christoher John
    Cd Rom Development born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-06-24
    OF - Director → CIF 0
  • 36
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 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
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
-4,674,518 GBP2024-01-01 ~ 2024-12-31
-4,534,541 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,814,965 GBP2024-01-01 ~ 2024-12-31
20,210,672 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
768 GBP2024-01-01 ~ 2024-12-31
3,174 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-178,931 GBP2024-01-01 ~ 2024-12-31
-397,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
130,274 GBP2024-01-01 ~ 2024-12-31
22,350,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
204,679 GBP2024-01-01 ~ 2024-12-31
22,152,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
59,897 GBP2024-12-31
67,611 GBP2023-12-31
Fixed Assets - Investments
924,985 GBP2024-12-31
924,985 GBP2023-12-31
Fixed Assets
984,882 GBP2024-12-31
992,596 GBP2023-12-31
Debtors
13,002,415 GBP2024-12-31
11,844,508 GBP2023-12-31
Cash at bank and in hand
3,224,741 GBP2024-12-31
2,420,028 GBP2023-12-31
Current Assets
16,227,156 GBP2024-12-31
14,264,536 GBP2023-12-31
Net Current Assets/Liabilities
2,355,729 GBP2024-12-31
2,159,483 GBP2023-12-31
Total Assets Less Current Liabilities
3,340,611 GBP2024-12-31
3,152,079 GBP2023-12-31
Creditors
Non-current
-209,087 GBP2024-12-31
-225,234 GBP2023-12-31
Net Assets/Liabilities
3,131,524 GBP2024-12-31
2,926,845 GBP2023-12-31
Equity
Called up share capital
2,623,446 GBP2024-12-31
2,623,446 GBP2023-12-31
2,623,446 GBP2022-12-31
Other miscellaneous reserve
199,166 GBP2024-12-31
199,166 GBP2023-12-31
199,166 GBP2022-12-31
Retained earnings (accumulated losses)
308,912 GBP2024-12-31
104,233 GBP2023-12-31
-11,779,253 GBP2022-12-31
Equity
3,131,524 GBP2024-12-31
2,926,845 GBP2023-12-31
1,474,359 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
2,452,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
7,979,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
204,679 GBP2024-01-01 ~ 2024-12-31
22,152,486 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,500 GBP2024-01-01 ~ 2024-12-31
22,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
172,005 GBP2024-12-31
172,005 GBP2023-12-31
Furniture and fittings
79,385 GBP2024-12-31
79,385 GBP2023-12-31
Computers
4,194,253 GBP2024-12-31
4,172,703 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,445,643 GBP2024-12-31
4,424,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
143,306 GBP2024-12-31
126,110 GBP2023-12-31
Furniture and fittings
66,144 GBP2024-12-31
58,200 GBP2023-12-31
Computers
4,176,296 GBP2024-12-31
4,172,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,385,746 GBP2024-12-31
4,356,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,196 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,944 GBP2024-01-01 ~ 2024-12-31
Computers
4,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,699 GBP2024-12-31
45,895 GBP2023-12-31
Furniture and fittings
13,241 GBP2024-12-31
21,185 GBP2023-12-31
Computers
17,957 GBP2024-12-31
531 GBP2023-12-31
Investments in group undertakings and participating interests
924,985 GBP2024-12-31
924,985 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
790,930 GBP2024-12-31
866,872 GBP2023-12-31
Amounts Owed By Related Parties
11,672,116 GBP2024-12-31
Current
10,281,055 GBP2023-12-31
Other Debtors
Amounts falling due within one year
346,149 GBP2024-12-31
503,361 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,809,195 GBP2024-12-31
11,651,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,654 GBP2024-12-31
134,829 GBP2023-12-31
Amounts owed to group undertakings
Current
12,659,061 GBP2024-12-31
10,871,998 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,191 GBP2024-12-31
58,566 GBP2023-12-31
Other Creditors
Current
1,111,521 GBP2024-12-31
1,039,660 GBP2023-12-31
Non-current
209,087 GBP2024-12-31
225,234 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,580 GBP2024-12-31
467,742 GBP2023-12-31
  • AIRCOM INTERNATIONAL LIMITED
    Info
    Registered number 03052022
    icon of addressWesley House, Bull Hill, Leatherhead, Surrey KT22 7AH
    Private Limited Company incorporated on 1995-05-01 (30 years 6 months). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.