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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, Michael Ralph
    Chartered Accountant born in October 1965
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-07-08 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-07-08 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 4
    JAMIESON STONE REGISTRARS LTD
    JAMIESON STONE REGISTRARS LIMITED 03723418
    Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    JAMIESON STONE LTD
    JAMIESON STONE SERVICES LIMITED - now
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05 03723687 OC374552
    Windsor House, 40-41 Great Castle Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRPOLAR LTD

Period: 2004-07-08 ~ 2016-11-22
Company number: 05174329
Registered name
AIRPOLAR LTD - Dissolved
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,449 GBP2015-07-31
6,985 GBP2014-07-31
Cash at bank and in hand
132 GBP2015-07-31
491 GBP2014-07-31
Current Assets
10,581 GBP2015-07-31
7,476 GBP2014-07-31
Current liabilities
-9,179 GBP2015-07-31
-4,965 GBP2014-07-31
Net Current Assets/Liabilities
1,402 GBP2015-07-31
2,511 GBP2014-07-31
Total Assets Less Current Liabilities
1,402 GBP2015-07-31
2,511 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1,402 GBP2015-07-31
2,511 GBP2014-07-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-07-31
Retained earnings
1,401 GBP2015-07-31
2,510 GBP2014-07-31
Shareholder's fund
1,402 GBP2015-07-31
2,511 GBP2014-07-31

  • AIRPOLAR LTD
    Info
    Registered number 05174329
    2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 and dissolved on 2016-11-22 (12 years 4 months). The company status is Dissolved.
    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.