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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 4
  • 1
    Henderson, William Joseph
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Mr William Joseph Henderson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Rachel Helena
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Henderson, Rachel Helena
    Director
    Individual (1 offspring)
    Officer
    2002-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Helena Henderson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 4
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR IMAGES LIMITED

Period: 2002-06-02 ~ now
Company number: 04453826
Registered name
AIR IMAGES LIMITED - now
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
8,797 GBP2024-10-31
10,412 GBP2023-10-31
Total Inventories
780 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
1,200 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
12,000 GBP2024-10-31
12,000 GBP2023-10-31
Creditors
Non-current
-2,952 GBP2024-10-31
-7,032 GBP2023-10-31
Net Assets/Liabilities
-89,891 GBP2024-10-31
-100,431 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-89,893 GBP2024-10-31
-100,433 GBP2023-10-31
Equity
-89,891 GBP2024-10-31
-100,431 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
87,000 GBP2024-10-31
87,000 GBP2023-10-31
Intangible Assets - Gross Cost
87,000 GBP2024-10-31
87,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,000 GBP2024-10-31
87,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
87,000 GBP2024-10-31
87,000 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
93,038 GBP2024-10-31
91,958 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
93,038 GBP2024-10-31
91,958 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,241 GBP2024-10-31
81,546 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,241 GBP2024-10-31
81,546 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,695 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,695 GBP2023-11-01 ~ 2024-10-31
Bank Borrowings/Overdrafts
Current
7,340 GBP2024-10-31
10,173 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,877 GBP2024-10-31
4,571 GBP2023-10-31
Other Creditors
Current
90,542 GBP2024-10-31
95,110 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,952 GBP2024-10-31
7,032 GBP2023-10-31

  • AIR IMAGES LIMITED
    Info
    Registered number 04453826
    Nunsbrough House, Hexham, Northumberland NE46 1SY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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