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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 20
  • 1
    Harrison, Annette
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 2
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2023-04-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Swithenbank, Mark Simon
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2011-04-07 ~ 2023-02-16
    OF - Director → CIF 0
    Swithenbank, Mark Simon
    Individual (9 offsprings)
    Officer
    2011-04-07 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 4
    Rinck, Gary Meyer
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Wright, Jason Colin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Leech, Robert David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Black, Raymond John
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    LindÖ, Jens Göran
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-07-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Goodmanson, Thomas John
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Neil Stuart
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2020-07-24
    OF - Director → CIF 0
    Harrison, Neil Stuart
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 12
    Evensen, Morten Floberg
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2023-02-16
    OF - Director → CIF 0
  • 13
    Jones, Martin Stuart
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Jones, Helen Teresa
    Born in October 1980
    Individual (31 offsprings)
    Officer
    2023-02-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 15
    Hurst, Paul Laurence, Dr
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Godwin, Roy Edward
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 17
    Olesen, Esben Ravn
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Ødegaard, Siw
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    CROWN DEFENCE (UK) LIMITED - now 03146353
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRSWEB LIMITED

Period: 2018-02-23 ~ now
Company number: 03865130
Registered names
AIRSWEB LIMITED - now
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
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 2
  • 1
    ECOONLINE UK LIMITED
    - now 04160275
    SAFETY SOFTWARE LIMITED
    - 2021-11-01 04160275 07264923
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRENDTIME LTD
    05555924
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.