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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
Active 3
  • 1
    Olsen, Knut Olav Nyhus
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tveraabak, Jacob
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Slynga, 2005 Raelingen, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Barguss, Philip James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Keith Leslie Fletcher
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 3
    Gilen, Hilde Elisabeth Horn
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Paul Keith Fletcher
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 2017-05-10 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Diskin, Michael John
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2016-11-07
    OF - Secretary → CIF 0
    Mr Philip Leslie Mousley
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 7
    Davis, Neil Christopher
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Higgins, Lee
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Martin Leslie Fletcher
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 2017-05-10 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Smith, Steven James
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Director → CIF 0
  • 12
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,449,904 GBP2024-06-30
    Person with significant control
    2020-12-11 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,967,628 GBP2024-07-31
    Person with significant control
    2020-12-11 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR LINK GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Administrative Expenses
-1,720 GBP2024-01-01 ~ 2024-12-31
-2,238 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
105,943 GBP2024-01-01 ~ 2024-12-31
93,250 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-105,926 GBP2024-01-01 ~ 2024-12-31
-93,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,703 GBP2024-01-01 ~ 2024-12-31
-2,221 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,703 GBP2024-01-01 ~ 2024-12-31
-2,221 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,633,650 GBP2024-12-31
8,633,650 GBP2023-12-31
Cash at bank and in hand
542 GBP2024-12-31
789 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,864,124 GBP2024-12-31
Net Current Assets/Liabilities
-2,863,582 GBP2024-12-31
-2,861,879 GBP2023-12-31
Total Assets Less Current Liabilities
5,770,068 GBP2024-12-31
5,771,771 GBP2023-12-31
Equity
Called up share capital
570 GBP2024-12-31
570 GBP2023-12-31
570 GBP2022-12-31
Other miscellaneous reserve
3,251,600 GBP2024-12-31
3,251,600 GBP2023-12-31
Retained earnings (accumulated losses)
2,517,898 GBP2024-12-31
2,519,601 GBP2023-12-31
2,521,822 GBP2022-12-31
Equity
5,770,068 GBP2024-12-31
5,771,771 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,703 GBP2024-01-01 ~ 2024-12-31
-2,221 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,857,124 GBP2024-12-31
2,855,669 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
6,999 GBP2023-12-31
Creditors
Current
2,864,124 GBP2024-12-31
2,862,668 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570 shares2024-12-31
570 shares2023-12-31
Related profiles found in government register
  • AIR LINK GROUP LIMITED
    Info
    Registered number 05359254
    icon of addressNeo Park Wharfdale Road, Birmingham, West Midlands B11 2DF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AIR LINK GROUP LIMITED
    S
    Registered number 05359254
    icon of addressNeo Park, Wharfdale Road, Birmingham, West Midlands, England, B11 2DF
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNeo Park, Wharfdale Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AIR LINK SYSTEMS LIMITED - 2023-11-06
    icon of addressNeo Park, Wharfdale Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4,111,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.