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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 4
  • 1
    O'callaghan, Kevin John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'callaghan
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'callaghan, Jill
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRSPACE U.K. LIMITED

Period: 1998-04-09 ~ now
Company number: 03544002
Registered name
AIRSPACE U.K. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
839,199 GBP2024-03-31
758,313 GBP2023-03-31
Debtors
9,413 GBP2024-03-31
Cash at bank and in hand
8,575 GBP2024-03-31
25,391 GBP2023-03-31
Current Assets
17,988 GBP2024-03-31
25,391 GBP2023-03-31
Creditors
Current
72,286 GBP2024-03-31
28,431 GBP2023-03-31
Net Current Assets/Liabilities
-54,298 GBP2024-03-31
-3,040 GBP2023-03-31
Total Assets Less Current Liabilities
784,901 GBP2024-03-31
755,273 GBP2023-03-31
Creditors
Non-current
590,000 GBP2024-03-31
590,000 GBP2023-03-31
Net Assets/Liabilities
194,901 GBP2024-03-31
165,273 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
194,801 GBP2024-03-31
165,173 GBP2023-03-31
Equity
194,901 GBP2024-03-31
165,273 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
839,199 GBP2024-03-31
758,313 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,413 GBP2024-03-31
Amounts owed to group undertakings
Current
38,300 GBP2024-03-31
Corporation Tax Payable
Current
11,436 GBP2024-03-31
6,248 GBP2023-03-31
Other Creditors
Current
9,550 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,564 GBP2024-03-31
13,405 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
29,628 GBP2023-04-01 ~ 2024-03-31

  • AIRSPACE U.K. LIMITED
    Info
    Registered number 03544002
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.