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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 8
  • 1
    Hunter, William
    Born in November 1941
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Perham, Richard Henry
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Perham
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 3
    Perham, Christine Mary
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Perham, Stephen Henry
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2005-05-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    AIRMAX HOLDINGS LIMITED
    13189520
    Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AIRMAX GROUP LIMITED
    - now 05284930
    AIRMAX GROUP PLC - 2006-03-03
    Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2005-01-13 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2005-01-13 ~ 2016-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRMAX DEVELOPMENTS LIMITED

Period: 2005-03-30 ~ now
Company number: 05331272
Registered names
AIRMAX DEVELOPMENTS LIMITED - now
LATIMORE LIMITED - 2005-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
58,539 GBP2024-03-31
33,205 GBP2023-03-31
Creditors
Current
2,426,989 GBP2024-03-31
2,401,655 GBP2023-03-31
Net Current Assets/Liabilities
-2,368,450 GBP2024-03-31
-2,368,450 GBP2023-03-31
Total Assets Less Current Liabilities
-2,368,450 GBP2024-03-31
-2,368,450 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,368,550 GBP2024-03-31
Equity
-2,368,450 GBP2024-03-31
-2,368,450 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
58,439 GBP2024-03-31
33,105 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
58,539 GBP2024-03-31
33,205 GBP2023-03-31
Amounts owed to group undertakings
Current
1,545,573 GBP2024-03-31
1,477,984 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,799 GBP2024-03-31
1,799 GBP2023-03-31
Other Creditors
Current
879,617 GBP2024-03-31
921,872 GBP2023-03-31

  • AIRMAX DEVELOPMENTS LIMITED
    Info
    LATIMORE LIMITED - 2005-03-30
    Registered number 05331272
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.