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
    Goodmanson, Thomas John
    Chief Executive born in June 1969
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    NordsjÖ, Andreas Lars Olov
    Chief Of Staff born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Jones, Helen Teresa
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Jones, Martin Stuart
    Company Director born in November 1949
    Individual
    Officer
    2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Leech, Robert David
    Product Development Director born in December 1968
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual
    Officer
    2018-02-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Black, Raymond John
    Director born in March 1949
    Individual
    Officer
    2000-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Ødegaard, Siw
    Director born in June 1966
    Individual
    Officer
    2023-02-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Evensen, Morten Floberg
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Godwin, Roy Edward
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Harrison, Neil Stuart
    Technology Director born in May 1969
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2020-07-24
    OF - Director → CIF 0
    Harrison, Neil Stuart
    Company Director/Secretary
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 12
    Swithenbank, Mark Simon
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2023-02-16
    OF - Director → CIF 0
    Swithenbank, Mark Simon
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 13
    Hurst, Paul Laurence, Dr
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Harrison, Annette
    Individual
    Officer
    1999-10-26 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 15
    Wright, Jason Colin
    Business Development Director born in October 1967
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Director → CIF 0
  • 17
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRSWEB LIMITED

Previous name
RAN SYSTEMS LIMITED - 2018-02-23
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
49 GBP2020-12-31
49 GBP2019-10-31
Current Assets
74,915 GBP2020-12-31
74,915 GBP2019-10-31
Net Current Assets/Liabilities
74,915 GBP2020-12-31
74,915 GBP2019-10-31
Total Assets Less Current Liabilities
74,964 GBP2020-12-31
74,964 GBP2019-10-31
Net Assets/Liabilities
74,964 GBP2020-12-31
74,964 GBP2019-10-31
Equity
74,964 GBP2020-12-31
74,964 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2020-12-31
82018-11-01 ~ 2019-10-31

Related profiles found in government register
  • AIRSWEB LIMITED
    Info
    RAN SYSTEMS LIMITED - 2018-02-23
    Registered number 03865130
    Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • AIRSWEB LIMITED
    S
    Registered number 03865130
    Rockland House, View Road, Rainhill, Prescot, England, L35 0LG
    Company in Companies House, England
    CIF 1
  • AIRSWEB LIMITED
    S
    Registered number 03865130
    Rockland House, View Road, Rainhill, Prescot, Merseyside, England, L35 0LG
    Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,758,852 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.