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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
    Sladdin, David Mark
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
    Sladdin, David Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tailor, Vikesh
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
    Mr Vikesh Tailor
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Hirst, David Michael Thornton
    Born in October 1954
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2014-12-24
    OF - Director → CIF 0
    Hirst, David Michael Thornton
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 2
    Spencer, Linda Elaine
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 3
    Robinson, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 4
    Cox, Simon Guy
    Born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Tregenza, Emma Jane
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-04
    OF - Director → CIF 0
    Tregenza, Emma Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 6
    Halton, Gordon Gerrard
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Brown-kenna, John Anthony
    Born in June 1968
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    Mcdermott, Brian
    Born in July 1956
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    icon of addressHolden Beck Barn, Hainsworth Road, Silsden, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,843 GBP2024-04-30
    Person with significant control
    2022-10-10 ~ 2023-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    EMERALD PUBLISHING LIMITED - now
    MCB NEWFORM LIMITED - 1997-06-26
    MCB UP LIMITED - 2003-09-11
    EMERALD GROUP PUBLISHING LIMITED - 2016-12-29
    icon of addressHoward House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    icon of addressHoward House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Corporate (2 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-07-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
    2006-03-20 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressBolton Royd Manor, Manningham Lane, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,408 GBP2024-12-31
    Person with significant control
    2023-07-04 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRE VALLEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16,610 GBP2024-12-31
21,188 GBP2023-12-31
Creditors
Current
-1,852 GBP2024-12-31
-3,469 GBP2023-12-31
Net Current Assets/Liabilities
14,758 GBP2024-12-31
17,719 GBP2023-12-31
Total Assets Less Current Liabilities
14,758 GBP2024-12-31
17,719 GBP2023-12-31
Net Assets/Liabilities
14,008 GBP2024-12-31
16,969 GBP2023-12-31
Equity
14,008 GBP2024-12-31
16,969 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • AIRE VALLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05749223
    icon of addressHoward House Aire Valley Park, Dowley Gap Lane, Bingley, West Yorkshire BD16 1WA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.