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
    Morgan, Peter James
    Contacts Manager born in July 1969
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
    Mr Peter James Morgan
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kilchmann, Ellen Louise
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Morgan, Peter James
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2003-10-20
    OF - secretary → CIF 0
  • 2
    Kilchmann, Ellen Louise
    Events Manager
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2003-10-20
    OF - director → CIF 0
    Ms Ellen Louise Kilchmann
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-08-01 ~ 2001-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIR 3 LIMITED

Previous name
ABUBBLE EVENTS LIMITED - 2003-10-15
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Debtors
41,695 GBP2024-03-31
224,801 GBP2023-03-31
Cash at bank and in hand
99,154 GBP2024-03-31
9,642 GBP2023-03-31
Current Assets
215,054 GBP2024-03-31
353,028 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,054 GBP2024-03-31
-285,693 GBP2023-03-31
Net Current Assets/Liabilities
67,000 GBP2024-03-31
67,335 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
66,900 GBP2024-03-31
67,235 GBP2023-03-31
Equity
67,000 GBP2024-03-31
67,335 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,743 GBP2024-03-31
115,318 GBP2023-03-31
Other Debtors
Amounts falling due within one year
37,952 GBP2024-03-31
109,483 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,695 GBP2024-03-31
224,801 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,637 GBP2024-03-31
173,019 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
68 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,049 GBP2024-03-31
53,422 GBP2023-03-31
Other Creditors
Current
48,368 GBP2024-03-31
59,184 GBP2023-03-31
Creditors
Current
148,054 GBP2024-03-31
285,693 GBP2023-03-31

  • AIR 3 LIMITED
    Info
    ABUBBLE EVENTS LIMITED - 2003-10-15
    Registered number 04262844
    Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST
    Private Limited Company incorporated on 2001-08-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.