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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 13
  • 1
    Thomas, Hugh Morton
    Surveyor born in March 1943
    Individual (46 offsprings)
    Officer
    2004-08-09 ~ 2005-08-01
    OF - Director → CIF 0
    Thomas, Hugh Morton
    Surveyor
    Individual (46 offsprings)
    Officer
    2004-08-09 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2005-08-01 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 3
    Williams, Spencer
    Marketing Manager born in November 1964
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Knowles, Andrew John
    Born in December 1979
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Brotherton, Christopher Anthony Shaw
    Surveyor born in October 1965
    Individual (35 offsprings)
    Officer
    2004-08-09 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Skeer, Diane
    Attendance Off At A School born in May 1965
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Merrick, Valma
    Nurse born in February 1957
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Merrick, Stephen
    Director Of Sales born in February 1961
    Individual (2 offsprings)
    Officer
    2005-02-26 ~ 2007-09-10
    OF - Director → CIF 0
  • 9
    Warner, Daisy
    Medical Sales born in February 1982
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Thomas, James Simon
    Accountant born in May 1974
    Individual (38 offsprings)
    Officer
    2005-07-11 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Jones, Gwyn Hywel
    Sales Executive born in October 1981
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 13
    CLEAVER PROPERTY MANAGEMENT LIMITED 06637230
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AIR BALLOON LTD

Period: 2004-08-09 ~ now
Company number: 05200400
Registered name
THE AIR BALLOON LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THE AIR BALLOON LTD
    Info
    Registered number 05200400
    Unit 4 Anvil Court, Denmark Street, Wokingham RG40 2BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.