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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 5
  • 1
    Edwards, Kevin Adrian
    Retired born in August 1957
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2023-06-25
    OF - Director → CIF 0
    Edwards, Kevin Adrian
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-06-25
    OF - Secretary → CIF 0
    Mr Kevin Adrian Edwards
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Archer, Adrian Charles
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2003-12-06
    OF - Director → CIF 0
  • 3
    Russell, Michael Leslie
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Russell, Michael Leslie
    Secretary/Md
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Michael Leslie Russell
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR HEATING PROPERTY LIMITED

Period: 2016-04-02 ~ now
Company number: 04374905 10054211... (more)
Registered names
AIR HEATING PROPERTY LIMITED - now 10054211... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
185,000 GBP2025-03-31
185,000 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
676 GBP2025-03-31
5,810 GBP2024-03-31
Current Assets
3,676 GBP2025-03-31
8,810 GBP2024-03-31
Creditors
Current
2,821 GBP2025-03-31
2,552 GBP2024-03-31
Net Current Assets/Liabilities
855 GBP2025-03-31
6,258 GBP2024-03-31
Total Assets Less Current Liabilities
185,855 GBP2025-03-31
191,258 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
59,000 GBP2025-03-31
59,000 GBP2024-03-31
Retained earnings (accumulated losses)
125,855 GBP2025-03-31
131,258 GBP2024-03-31
Equity
185,855 GBP2025-03-31
191,258 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
185,000 GBP2025-03-31
185,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,016 GBP2025-03-31
1,867 GBP2024-03-31
Other Creditors
Current
805 GBP2025-03-31
685 GBP2024-03-31

  • AIR HEATING PROPERTY LIMITED
    Info
    AIR HEATING (SOUTHERN) LIMITED - 2016-04-02
    AIR HEATING ENGINEERING LIMITED - 2016-04-02
    Registered number 04374905
    Holly Cottage 221 Oak Road, Rivenhall, Witham CM8 3HG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.