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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
    Perham, Stephen Henry
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Hunter, William
    Born in November 1941
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Perham, Richard Henry
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Perham
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 4
    Perham, Christine Mary
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2021-05-04
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 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, 3661 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
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
100 GBP2025-03-31
58,539 GBP2024-03-31
Creditors
Current
2,426,989 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
-2,368,450 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
-2,368,450 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,368,550 GBP2024-03-31
Equity
100 GBP2025-03-31
-2,368,450 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
58,439 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
58,539 GBP2024-03-31
Amounts owed to group undertakings
Current
1,545,573 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,799 GBP2024-03-31
Other Creditors
Current
879,617 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.