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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 10
  • 1
    Edwards, Michael Ian
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2006-10-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (38 offsprings)
    Officer
    2006-02-23 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Agar, Andrew Patrick
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Keeble, Chris
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 5
    Lee, Kathryn Ella
    Secretary
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Allport, Peter Francis
    Comm. Director born in November 1955
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Machin, Allan William
    Director born in April 1954
    Individual (15 offsprings)
    Officer
    2006-02-23 ~ 2006-03-31
    OF - Director → CIF 0
    Machin, Allan William
    Director
    Individual (15 offsprings)
    Officer
    2006-02-23 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    Sakal, Peter Andrew
    Director born in March 1961
    Individual (24 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Sakal
    Born in March 1961
    Individual (24 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-11-11 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 10
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-11-11 ~ 2005-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AIRC HOLDINGS LIMITED

Period: 2006-03-20 ~ 2021-03-16
Company number: 05620302
Registered names
AIRC HOLDINGS LIMITED - Dissolved
COLLATE LIMITED - 2006-03-20
Standard Industrial Classification
99999 - Dormant Company

  • AIRC HOLDINGS LIMITED
    Info
    COLLATE LIMITED - 2006-03-20
    Registered number 05620302
    42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 and dissolved on 2021-03-16 (15 years 4 months). The company status is Dissolved.
    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.