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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
Active 2
  • 1
    Franks, Jeremy Alfred
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Alfred Franks
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franks, Marinella Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Marinella Karen Franks
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Franks, Jack
    Retired Solicitor born in March 1917
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2011-10-08
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-11 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    1999-02-11 ~ 1999-02-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Hampstead Way, London
    Corporate
    Officer
    1999-02-16 ~ 2004-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRTECH MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
1,000 GBP2020-02-28
1,000 GBP2019-02-28
Net Assets/Liabilities
1,000 GBP2020-02-28
1,000 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
1,000 GBP2020-02-28
1,000 GBP2019-02-28

  • AIRTECH MANAGEMENT LIMITED
    Info
    Registered number 03712425
    icon of address32 Ladbroke Square, London W11 3NB
    Private Limited Company incorporated on 1999-02-11 and dissolved on 2022-04-05 (23 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.