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 2
  • 1
    Perham, Richard Henry
    Director born in December 1986
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1, Avenue Terrace, Avenue Road, Birmingham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    300,100 GBP2024-03-31
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Perham, Stephen Henry
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2016-06-10
    OF - Director → CIF 0
    2016-07-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Hunter, William
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Perham, Christine Mary
    Born in September 1954
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Mr Richard Henry Perham
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
    2004-11-12 ~ 2016-05-23
    PE - Nominee Secretary → CIF 0
  • 6
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRMAX GROUP LIMITED

Previous name
AIRMAX GROUP PLC - 2006-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
525 GBP2024-03-31
525 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
525 GBP2023-03-31
Net Current Assets/Liabilities
-425 GBP2023-03-31
Total Assets Less Current Liabilities
525 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
425 GBP2024-03-31
Equity
525 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
525 GBP2023-03-31
Investments in Group Undertakings
525 GBP2024-03-31
525 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
525 GBP2023-03-31

Related profiles found in government register
  • AIRMAX GROUP LIMITED
    Info
    AIRMAX GROUP PLC - 2006-03-03
    Registered number 05284930
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY
    Private Limited Company incorporated on 2004-11-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AIRMAX GROUP LIMITED
    S
    Registered number 05284930
    Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, England, B6 4DY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATIMORE LIMITED - 2005-03-30
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,368,450 GBP2024-03-31
    Person with significant control
    2023-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.