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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 20
  • 1
    Goodall, Quoresh
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2014-01-31
    OF - Director → CIF 0
    Goodall, Quoresh
    Director born in September 1970
    Individual (2 offsprings)
    2017-02-16 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Wilkinson, Dean
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Riches, David Anthony
    Technical Director born in April 1972
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Taylor, Roger
    Ned born in July 1973
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Greenberg, Hannah Danielle
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Philip
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 7
    Mitchell, Paul
    Corporate Financier born in May 1951
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Gilbank, Karl
    Sales Director born in December 1974
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Gardner, Michael John
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2004-10-30 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Michael John Gardner
    Born in February 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 10
    Lister, Daniel
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    Handler, Stewart
    Director
    Individual (26 offsprings)
    Officer
    2004-10-30 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 12
    Cooper, Michael
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2010-04-12
    OF - Director → CIF 0
  • 13
    Airey, Christopher John
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 14
    Zafar, Rizvan
    Cfo born in August 1969
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 15
    Clarke, Ann
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2017-07-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 16
    Lopez, Manuel Alejandro
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2003-10-30 ~ 2004-10-30
    OF - Nominee Director → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-10-30 ~ 2004-10-30
    OF - Nominee Secretary → CIF 0
  • 19
    ELEVEN UK HOLDING LIMITED
    14865830
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRANGEL LIMITED

Period: 2005-04-04 ~ now
Company number: 04948173
Registered names
AIRANGEL LIMITED - now
HALLCO 955 LIMITED - 2003-11-18 04903593... (more)
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 BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2005-04-04
    CLAREMONT GROUP INTERIORS LIMITED - 2005-04-04
    HALLCO 955 LIMITED - 2005-04-04
    Registered number 04948173
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • AIRANGEL LIMITED
    S
    Registered number missing
    Unit A, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6GP
    Limited Company
    CIF 1
  • AIRANGEL LIMITED
    S
    Registered number 04948173
    The Breeze, Kelvin Close, Birchwood, Warrington, England, WA3 7PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANDENGO LIMITED
    - now 07070223
    BRECKLAND I.T. SOLUTIONS LIMITED - 2011-01-27
    The Breeze, 2 Kelvin Close, Warrington, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRESHWAVE WIFI LIMITED - now
    FRESHWAVE AIR ANGEL LIMITED - 2023-02-09
    AIRANGEL WIFI LIMITED
    - 2021-05-14 13127878
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-01-12 ~ 2021-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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