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 1
  • Austen, Robert John
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Austen
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hurley, Michael John
    Salesman born in December 1952
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2017-07-04
    OF - Director → CIF 0
    Hurley, Michael John
    Salesman
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2017-07-04
    OF - Secretary → CIF 0
    Mr Michael John Hurley
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 2
    Utting, Kenneth Ivan
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Hurley, Elaine Ann
    Born in September 1955
    Individual
    Officer
    2012-11-02 ~ 2012-12-19
    OF - Director → CIF 0
    Hurley, Elaine Ann
    Director born in September 1955
    Individual
    2012-11-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRWISE VENTILATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
546 GBP2016-11-30
1,431 GBP2015-11-30
Inventory/Stocks
15,760 GBP2016-11-30
12,140 GBP2015-11-30
Debtors
138,167 GBP2016-11-30
102,496 GBP2015-11-30
Current liabilities
56,421 GBP2016-11-30
35,765 GBP2015-11-30
Net Current Assets/Liabilities
122,877 GBP2016-11-30
78,871 GBP2015-11-30
Total Assets Less Current Liabilities
123,423 GBP2016-11-30
80,302 GBP2015-11-30
Provisions for liabilities and charges
109 GBP2016-11-30
286 GBP2015-11-30
Net assets/liabilities excluding pension asset/liability
123,314 GBP2016-11-30
80,016 GBP2015-11-30
Called-up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Retained earnings
123,312 GBP2016-11-30
80,014 GBP2015-11-30
Shareholder's fund
123,314 GBP2016-11-30
80,016 GBP2015-11-30
Depreciation of tangible fixed assets
3,067 GBP2016-11-30
2,182 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
885 GBP2015-12-01 ~ 2016-11-30
Intangible fixed assets
1,431 GBP2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
1 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 2 ordinary share
1 shares2016-11-30
1 shares2015-11-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
2 shares2016-11-30
2 shares2015-11-30

  • AIRWISE VENTILATION LIMITED
    Info
    Registered number 04342652
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 2001-12-19 and dissolved on 2018-08-28 (16 years 8 months). The company status is Dissolved.
    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.