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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 15
  • 1
    Ronge, Jane
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1999-11-02 ~ 2000-10-02
    OF - Director → CIF 0
    Ronge, Jane
    Individual (10 offsprings)
    Officer
    1999-11-02 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 2
    Cawood, Martin John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2005-05-17
    OF - Director → CIF 0
    Cawood, Martin John
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 3
    England, Tim
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Psarias, John
    Individual (68 offsprings)
    Officer
    1999-10-26 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 5
    Moss, Timothy
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Poloniecki, Piotr
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 7
    Duncan Robert Beat
    Individual (813 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bygott-webb, John Justin Hammersley
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1999-11-02 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Raywood, Keith Cliford
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Wrack, Karen
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 11
    Alexander Kinninmonth
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    TRI-STAR RESOURCES LIMITED - now 04863813 07047117
    TRI-STAR RESOURCES PLC
    - 2020-12-18 04863813 07047117
    CANISP PLC - 2010-08-26 04863813 06266907... (more)
    2nd Floor Stanmore House, 29-30 St James's Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-07-12 ~ dissolved
    OF - Director → CIF 0
  • 13
    HTD CAPITAL LIMITED - now 03394407
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11 03394407
    KITWELL HOLDINGS LIMITED - 2005-06-13 03394407
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22
    Kitwell House, The Warren Radlett, Hertfordshire
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2003-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1999-09-15 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1999-09-15 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AIRTIME GROUP LIMITED

Period: 1999-12-14 ~ 2013-06-18
Company number: 03841911
Registered names
THE AIRTIME GROUP LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-14
Date of completion or termination of CVA on 2011-09-13
FOILBECK LIMITED - 1999-12-14
Recent Standard Industrial Classification
6420 - Telecommunications

  • THE AIRTIME GROUP LIMITED
    Info
    FOILBECK LIMITED - 1999-12-14
    Registered number 03841911
    2nd Floor Stanmore House, 29-30 St James's Street, London SW1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2013-06-18 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.