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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 2
  • 1
    Feather, Roger David
    Born in June 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    29,591,607 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Boote, Richard James Sproson
    Recording Engineer born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-08-02
    OF - Director → CIF 0
    Boote, Richard James Sproson
    Recording Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 2
    Mr Roger David Feather
    Born in June 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sumner, Kevin Wayne
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    QUINTCHALIS LIMITED - 1983-07-05
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    icon of address1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-12-20 ~ 2006-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR BUILDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
12,506,350 GBP2024-02-29
12,506,350 GBP2023-02-28
Creditors
Current
77,420 GBP2024-02-29
160,882 GBP2023-02-28
Net Current Assets/Liabilities
-77,420 GBP2024-02-29
-160,882 GBP2023-02-28
Total Assets Less Current Liabilities
12,428,930 GBP2024-02-29
12,345,468 GBP2023-02-28
Net Assets/Liabilities
10,614,842 GBP2024-02-29
10,531,380 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
5,171,580 GBP2024-02-29
5,088,118 GBP2023-02-28
Equity
10,614,842 GBP2024-02-29
10,531,380 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
12,506,350 GBP2023-02-28
Other Taxation & Social Security Payable
Current
75,782 GBP2024-02-29
155,242 GBP2023-02-28
Other Creditors
Current
1,638 GBP2024-02-29
5,640 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29

  • AIR BUILDINGS LIMITED
    Info
    Registered number 05658704
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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