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
    Cadwallader, Gareth Michael
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ dissolved
    OF - Director → CIF 0
    Cadwallader, Gareth Michael
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Regeringsgatan 28, Regeringsgatan 28 3tr Se-111 53, Stockholm, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gareth Michael Cadwallader
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
  • 2
    GammelgÅrd, Magnus Axel
    Chief Business Development Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Hubbard, Andrew Anthony Mark
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Andrew Anthony Mark Hubbard
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
parent relation
Company in focus

AIRAS INTERSOFT LIMITED

Previous names
LUMERA LTD - 2022-12-21
VALLIANT LIMITED - 2022-06-07
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
1,564,742 GBP2021-12-31
1,564,741 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-207,781 GBP2021-12-31
-206,930 GBP2020-12-31
Net Current Assets/Liabilities
-207,781 GBP2021-12-31
-206,930 GBP2020-12-31
Total Assets Less Current Liabilities
1,356,961 GBP2021-12-31
1,357,811 GBP2020-12-31
Equity
Called up share capital
1,512 GBP2021-12-31
1,512 GBP2020-12-31
Other miscellaneous reserve
32,925 GBP2021-12-31
32,925 GBP2020-12-31
Retained earnings (accumulated losses)
1,322,524 GBP2021-12-31
1,323,374 GBP2020-12-31
Equity
1,356,961 GBP2021-12-31
1,357,811 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,564,742 GBP2021-12-31
1,564,741 GBP2020-12-31
Amounts owed to group undertakings
Current
72,171 GBP2021-12-31
1,320 GBP2020-12-31
Other Creditors
Current
135,610 GBP2021-12-31
205,610 GBP2020-12-31
Creditors
Current
207,781 GBP2021-12-31
206,930 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,512 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • AIRAS INTERSOFT LIMITED
    Info
    LUMERA LTD - 2022-12-21
    VALLIANT LIMITED - 2022-06-07
    Registered number 05656148
    1 Vicarage Lane, Stratford, London E15 4HF
    Private Limited Company incorporated on 2005-12-16 and dissolved on 2023-08-22 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • VALLIANT LIMITED
    S
    Registered number missing
    Senate House, 62-70 Bath Road, Slough, England, SL1 3SR
    Limited Company
    CIF 1
  • VALLIANT LIMITED
    S
    Registered number 05656148
    Brands House, Kingshill Road, Four Ashes, High Wycombe, England, HP15 6LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AI - LIBRARY LIMITED - 2021-10-28
    1 Vicarage Lane, Stratford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AIRAS INTERSOFT LIMITED - 2022-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,018,543 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.