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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
    Stone, Teresa Maria
    Marketing Manager
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2020-03-21
    OF - Secretary → CIF 0
  • 2
    Stone, Nigel Gerrard
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Gerrard Stone
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-07-18 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 4
    CITY DIGITAL TECHNOLOGY LIMITED
    03647012
    Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXAIR LIMITED

Period: 2003-07-18 ~ now
Company number: 04837558
Registered name
EXAIR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • EXAIR LIMITED
    Info
    Registered number 04837558
    Burch House Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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