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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
Active 4
  • 1
    Lopez, Manuel Alejandro
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Greenberg, Hannah Danielle
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,164,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Handler, Stewart
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-30 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Dean
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Airey, Christopher John
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Zafar, Rizvan
    Cfo born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Taylor, Roger
    Ned born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Mitchell, Paul
    Corporate Financier born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Gilbank, Karl
    Sales Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Goodall, Quoresh
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2014-01-31
    OF - Director → CIF 0
    Goodall, Quoresh
    Director born in September 1970
    Individual (1 offspring)
    icon of calendar 2017-02-16 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Ward, Philip
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 10
    Gardner, Michael John
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-30 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Michael John Gardner
    Born in February 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 11
    Riches, David Anthony
    Technical Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 12
    Clarke, Ann
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Cooper, Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    Lister, Daniel
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2004-10-30
    PE - Nominee Director → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-10-30 ~ 2004-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRANGEL LIMITED

Previous names
CLAREMONT GROUP INTERIORS LIMITED - 2004-04-29
HALLCO 955 LIMITED - 2003-11-18
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2005-04-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,283 GBP2024-12-31
1,982 GBP2023-12-31
Debtors
377,458 GBP2024-12-31
507,606 GBP2023-12-31
Cash at bank and in hand
1,026,317 GBP2024-12-31
221,662 GBP2023-12-31
Current Assets
1,403,775 GBP2024-12-31
729,268 GBP2023-12-31
Net Current Assets/Liabilities
-4,714,233 GBP2024-12-31
-4,956,673 GBP2023-12-31
Total Assets Less Current Liabilities
-4,712,950 GBP2024-12-31
-4,954,691 GBP2023-12-31
Equity
Called up share capital
361,267 GBP2024-12-31
361,267 GBP2023-12-31
Share premium
1,346,455 GBP2024-12-31
1,346,455 GBP2023-12-31
Retained earnings (accumulated losses)
-6,420,672 GBP2024-12-31
-6,662,413 GBP2023-12-31
Equity
-4,712,950 GBP2024-12-31
-4,954,691 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
352023-06-17 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
1,319,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
1,319,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
816 GBP2024-12-31
117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,283 GBP2024-12-31
1,982 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
306,182 GBP2023-12-31
Amounts Owed By Related Parties
358,912 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,546 GBP2024-12-31
201,424 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
377,458 GBP2024-12-31
507,606 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
267,505 GBP2023-12-31
Amounts owed to group undertakings
Current
5,687,189 GBP2024-12-31
4,150,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
5,479 GBP2023-12-31
Other Creditors
Current
430,819 GBP2024-12-31
1,262,692 GBP2023-12-31
Creditors
Current
6,118,008 GBP2024-12-31
5,685,941 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,126,700 shares2024-12-31
36,126,700 shares2023-12-31

Related profiles found in government register
  • AIRANGEL LIMITED
    Info
    CLAREMONT GROUP INTERIORS LIMITED - 2004-04-29
    HALLCO 955 LIMITED - 2004-04-29
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2004-04-29
    Registered number 04948173
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AIRANGEL LIMITED
    S
    Registered number missing
    icon of addressUnit A, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6GP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRECKLAND I.T. SOLUTIONS LIMITED - 2011-01-27
    icon of addressThe Breeze, 2 Kelvin Close, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,972 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.