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
    Gilbert, Roger Mark Anthony
    Software Developer born in June 1969
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ dissolved
    OF - Director → CIF 0
    Gilbert, Mark
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, Vanessa Jane
    Designer born in March 1970
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ dissolved
    OF - Director → CIF 0
    Vanessa Jane Hall
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 1998-04-24
    PE - Secretary → CIF 0
  • 2
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    Athene House The Broadway, Mill Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2000-04-03 ~ 2002-08-28
    PE - Secretary → CIF 0
  • 3
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
  • 4
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    Athene House The Broadway, Mill Hill, London
    Corporate
    Officer
    1998-04-24 ~ 2000-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR INC. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30

  • AIR INC. LIMITED
    Info
    Registered number 03363859
    First Floor Thaives Inn House, 3-4 Holborn Circus, London EC1N 2HA
    Private Limited Company incorporated on 1997-05-01 and dissolved on 2018-08-28 (21 years 3 months). The company status is Dissolved.
    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.