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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
Ceased 17
  • 1
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Evensen, Morten Floberg
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Black, Raymond John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Wright, Jason Colin
    Business Development Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Harrison, Neil Stuart
    Technology Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2020-07-24
    OF - Director → CIF 0
    Harrison, Neil Stuart
    Company Director/Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 8
    Ødegaard, Siw
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Harrison, Annette
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Jones, Martin Stuart
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Hurst, Paul Laurence, Dr
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Swithenbank, Mark Simon
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-02-16
    OF - Director → CIF 0
    Swithenbank, Mark Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 13
    Jones, Helen Teresa
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Leech, Robert David
    Product Development Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 15
    Godwin, Roy Edward
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Director → CIF 0
  • 17
    icon of addressFalcon 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

  • AIRSWEB LIMITED
    Info
    RAN SYSTEMS LIMITED - 2018-02-23
    Registered number 03865130
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.