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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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 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 directors → CIF 0
  • 3
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 4
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    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

Company number: 04453826
Registered name
AIR IMAGES LIMITED - now
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
10,412 GBP2023-10-31
13,809 GBP2022-10-31
Fixed Assets
10,412 GBP2023-10-31
13,809 GBP2022-10-31
Total Inventories
2,455 GBP2022-10-31
Debtors
5,023 GBP2022-10-31
Cash at bank and in hand
12,000 GBP2023-10-31
Current Assets
12,000 GBP2023-10-31
7,478 GBP2022-10-31
Net Current Assets/Liabilities
-101,187 GBP2023-10-31
-102,765 GBP2022-10-31
Total Assets Less Current Liabilities
-90,775 GBP2023-10-31
-88,956 GBP2022-10-31
Creditors
Non-current
-7,032 GBP2023-10-31
-10,571 GBP2022-10-31
Net Assets/Liabilities
-100,431 GBP2023-10-31
-102,151 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-100,433 GBP2023-10-31
-102,153 GBP2022-10-31
Equity
-100,431 GBP2023-10-31
-102,151 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
87,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
87,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,958 GBP2023-10-31
92,656 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-698 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,546 GBP2023-10-31
78,847 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,373 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-674 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
10,412 GBP2023-10-31
13,809 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,746 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
277 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
5,023 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,173 GBP2023-10-31
11,883 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,572 GBP2023-10-31
3,360 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,333 GBP2023-10-31
Other Creditors
Current
95,109 GBP2023-10-31
95,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
7,032 GBP2023-10-31
10,571 GBP2022-10-31
  • AIR IMAGES LIMITED
    Info
    Registered number 04453826
    Nunsbrough House, Hexham, Northumberland NE46 1SY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.