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
    Mr Alexander Knaster
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mack, Christopher
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Robinson, Eric Anthony
    Chief Of Human Resources born in October 1970
    Individual
    Officer
    2016-09-30 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Bauer, Thomas
    Accountant born in February 1957
    Individual
    Officer
    2009-05-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Niola, Salvatore
    Director born in September 1974
    Individual
    Officer
    2023-05-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Bobert, David Lloyd
    Chairman born in February 1948
    Individual
    Officer
    1997-12-19 ~ 1998-07-08
    OF - Director → CIF 0
  • 5
    Loser, Raymond
    Private Equity born in September 1968
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Irvine, Ross Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2013-09-13
    OF - Director → CIF 0
    Irvine, Ross Andrew
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 7
    Mr Alexander Knaster
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    Bobert, Kimberley Ann
    Director born in March 1961
    Individual
    Officer
    1997-12-19 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Peters, Nicholas
    Investment Banker born in October 1961
    Individual
    Officer
    1998-07-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 10
    Muldoon, J Gregory
    Company Executive born in August 1954
    Individual
    Officer
    2003-03-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Golson, Brian
    Investment Banker born in May 1970
    Individual
    Officer
    1998-07-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Dailey, Gary
    Private Equity born in August 1967
    Individual
    Officer
    2013-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Mr John Halsted
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 14
    Doyle, Robert
    Private Equity born in March 1957
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Pope, Simon Paul
    Cfo born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 16
    Sommers, Gordon Kyle
    Analyst born in August 1975
    Individual
    Officer
    1999-09-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Epstein, Jay
    Chief Financial Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR-SERV LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,799,500 GBP2022-03-31
1,799,500 GBP2021-03-31
Debtors
3,109,440 GBP2022-03-31
3,109,440 GBP2021-03-31
Creditors
Amounts falling due after one year
-62,152 GBP2022-03-31
-62,152 GBP2021-03-31
Net Current Assets/Liabilities
3,047,288 GBP2022-03-31
3,047,288 GBP2021-03-31
Net Assets/Liabilities
4,846,788 GBP2022-03-31
4,846,788 GBP2021-03-31
Equity
Called up share capital
4,941,940 GBP2022-03-31
4,941,940 GBP2021-03-31
Retained earnings (accumulated losses)
-95,152 GBP2022-03-31
-95,152 GBP2021-03-31
Equity
4,846,788 GBP2022-03-31
4,846,788 GBP2021-03-31
Average Number of Employees
1312021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
14,258 GBP2022-03-31
Plant and equipment
45,124,788 GBP2022-03-31
Motor vehicles
2,432,053 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,390,770 GBP2022-03-31
Motor vehicles
1,353,991 GBP2022-03-31
Amounts Owed By Related Parties
3,109,340 GBP2022-03-31
3,109,340 GBP2021-03-31
Other Debtors
100 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • AIR-SERV LIMITED
    Info
    Registered number 03483466
    7/8 Innovation Place Douglas Drive, Godalming, Surrey GU7 1JX
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • AIR SERV LIMITED
    S
    Registered number missing
    7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
    Private Company Limited By Shares
    CIF 1
  • AIR SERV LIMITED
    S
    Registered number 03483466
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, England, WN4 8DT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LENSEZINC LIMITED - 1985-08-12
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Airvending Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    28,221,696 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.