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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 17
  • 1
    Dalby, Robert Eric
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Tilby-baxter, Andrew John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Soskin, David Gideon Frank Aurele Xavier
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Fry, Helen Louise
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 5
    Morley, Daniel James
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    Hemingway, Simon James
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2013-11-29
    OF - Director → CIF 0
    Hemingway, Simon
    Individual (4 offsprings)
    Officer
    2012-06-11 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 7
    Hawke, Stuart
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Psarias, John
    Individual (65 offsprings)
    Officer
    1999-08-17 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 9
    Fry, Jason Bernard
    Born in June 1971
    Individual (17 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
    Mr Jason Bernard Fry
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Bedlow, Jacqueline Louise
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2014-09-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Bowen, Nigel
    Individual (10 offsprings)
    Officer
    1998-10-19 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 12
    Wood, Geoffrey Peter
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2011-06-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Armstrong, David Gareth Thomas
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 14
    Thompson, Andrew
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 15
    Shuker, Jamie Paul
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-09-25 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-09-25 ~ 1998-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIAL LIMITED

Period: 2016-11-03 ~ now
Company number: 03638326
Registered names
AIAL LIMITED - now
ESPRANEX LIMITED - 1999-11-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
2,400 GBP2022-10-30
Current Assets
626,736 GBP2022-10-30
712,758 GBP2021-10-30
Creditors
Amounts falling due within one year
-162,602 GBP2022-10-30
-170,350 GBP2021-10-30
Net Current Assets/Liabilities
464,134 GBP2022-10-30
542,408 GBP2021-10-30
Total Assets Less Current Liabilities
466,534 GBP2022-10-30
542,408 GBP2021-10-30
Net Assets/Liabilities
460,534 GBP2022-10-30
538,408 GBP2021-10-30
Equity
460,534 GBP2022-10-30
538,408 GBP2021-10-30
Average Number of Employees
02021-10-31 ~ 2022-10-30
02020-10-31 ~ 2021-10-30

Related profiles found in government register
  • AIAL LIMITED
    Info
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
    ESPRANEX LIMITED - 2016-11-03
    Registered number 03638326
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire S11 8NX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-05-17
    CIF 0
  • AIAL LIMITED
    S
    Registered number 03638326
    Plantation House, Ecclesall Road, Sheffield, England, S11 8NX
    Limited Company in England & Wales, Englnd
    CIF 1
  • ALPHA INTERNATIONAL ACCOMMODATION LIMITED
    S
    Registered number 03638326
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom, S11 8NX
    England And Wales in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B2C NEWCO LIMITED
    - now 05554111 10270092
    ALPHA HOLIDAYS LIMITED
    - 2016-08-02 05554111 07992874... (more)
    VACENZA.COM LIMITED - 2012-03-29
    CLEMSTONE LIMITED - 2006-03-23
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO (4288) LIMITED
    10318401 06255669... (more)
    Plantation House, 261- 263 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-08-08 ~ 2016-10-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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