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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 6
  • 1
    Stewart, Susan
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Baker, Adrian John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Baker, Adrian John
    Company Director
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Adrian John Baker
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martin, Derek Humphrey, Dr
    Consultant Physicist born in May 1929
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Mistry, Navinbhai Kunverji
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
    Mr Navinbhai Kunverji Mistry
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR AUTO ID RESOURCE LIMITED

Period: 2003-11-26 ~ now
Company number: 04977914
Registered name
AIR AUTO ID RESOURCE LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets
156,264 GBP2024-11-30
158,972 GBP2023-11-30
Current Assets
214,367 GBP2024-11-30
185,085 GBP2023-11-30
Creditors
Current
-151,888 GBP2024-11-30
-214,983 GBP2023-11-30
Net Current Assets/Liabilities
62,479 GBP2024-11-30
-29,898 GBP2023-11-30
Total Assets Less Current Liabilities
218,743 GBP2024-11-30
129,074 GBP2023-11-30
Creditors
Non-current
-82,449 GBP2024-11-30
-98,463 GBP2023-11-30
Net Assets/Liabilities
136,294 GBP2024-11-30
30,611 GBP2023-11-30
Equity
136,294 GBP2024-11-30
30,611 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

Related profiles found in government register
  • AIR AUTO ID RESOURCE LIMITED
    Info
    Registered number 04977914
    The Oval, 57 New Walk, Leicester, Leicestershire LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • AIR AUTO ID RESOURCE LIMITED
    S
    Registered number 0477914
    The Oval, New Walk, Leicester, England, LE1 7EA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIUM TECHNOLOGIES (UK) LTD
    05193399
    Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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