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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Robertson, Alan Ross
Born in April 1969Individual (3 offsprings)Officer1998-11-05 ~ nowOF - Director → CIF 0Robertson, Alan Ross, Mr.
Company DirectorIndividual (3 offsprings)Officer1998-11-05 ~ nowOF - Secretary → CIF 0Mr Alan Ross Robertson
Born in April 1969Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kemp, David John
Born in October 1973Individual (2 offsprings)Officer2010-01-01 ~ nowOF - Director → CIF 0David John Kemp
Born in October 1973Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Carroll, Robert James
Designer born in May 1969Individual (11 offsprings)Officer1998-11-05 ~ 2000-10-31OF - Director → CIF 0 - 4
Wright, Ian James
Designer born in May 1948Individual (1 offspring)Officer1998-11-05 ~ 2011-05-27OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1998-10-26 ~ 1998-11-05OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1998-10-26 ~ 1998-11-05OF - Nominee Director → CIF 0
Company in focus
AIR DESIGN LIMITED
Period: 1998-11-17 ~ now
Company number: 03656422
Registered names
AIR DESIGN LIMITED - now
MARITGRADE LIMITED - 1998-11-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
23,808 GBP2025-03-31
28,687 GBP2024-03-31
Debtors
357,196 GBP2025-03-31
241,763 GBP2024-03-31
Cash at bank and in hand
122,181 GBP2025-03-31
330 GBP2024-03-31
Current Assets
479,377 GBP2025-03-31
242,093 GBP2024-03-31
Net Current Assets/Liabilities
38,242 GBP2025-03-31
61,889 GBP2024-03-31
Total Assets Less Current Liabilities
62,050 GBP2025-03-31
90,576 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,769 GBP2025-03-31
-12,231 GBP2024-03-31
Net Assets/Liabilities
54,567 GBP2025-03-31
72,894 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,471 GBP2025-03-31
17,471 GBP2024-03-31
Computers
59,485 GBP2025-03-31
56,543 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,956 GBP2025-03-31
74,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,324 GBP2025-03-31
11,942 GBP2024-03-31
Computers
39,824 GBP2025-03-31
33,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,148 GBP2025-03-31
45,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,382 GBP2024-04-01 ~ 2025-03-31
Computers
6,439 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,147 GBP2025-03-31
5,529 GBP2024-03-31
Computers
19,661 GBP2025-03-31
23,158 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
307,753 GBP2025-03-31
166,976 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,552 GBP2025-03-31
5,255 GBP2024-03-31
Other Debtors
Amounts falling due within one year
43,891 GBP2025-03-31
69,532 GBP2024-03-31
Debtors
Amounts falling due within one year
357,196 GBP2025-03-31
241,763 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,062 GBP2025-03-31
29,798 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,798 GBP2025-03-31
11,279 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,625 GBP2025-03-31
21,445 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
173,805 GBP2025-03-31
98,107 GBP2024-03-31
Other Creditors
Amounts falling due within one year
45,427 GBP2025-03-31
2,892 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
15,766 GBP2025-03-31
13,232 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
7,289 GBP2025-03-31
3,451 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Advances or credits given to directors
-15,766 GBP2025-03-31
51,327 GBP2024-03-31
Advances or credits made to directors during the period
116,825 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
183,918 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
AIR DESIGN LIMITED
InfoMARITGRADE LIMITED - 1998-11-17Registered number 03656422St. Saviours House, 39 41 Union Street, London SE1 1SDPRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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