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
    Cooke, Carlton Mcmurray
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Gill, John Michael
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
    Gill, John Michael
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Gill
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Leadbetter, Kevin
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gill, Paul
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Paul Gill
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    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
    Sweet, Terry
    Director born in August 1959
    Individual
    Officer
    2009-01-01 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

AIREBOX LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,032 GBP2023-03-31
4,032 GBP2022-03-31
Debtors
921 GBP2023-03-31
921 GBP2022-03-31
Net Current Assets/Liabilities
921 GBP2023-03-31
921 GBP2022-03-31
Total Assets Less Current Liabilities
4,953 GBP2023-03-31
4,953 GBP2022-03-31
Equity
Called up share capital
4,509 GBP2023-03-31
4,509 GBP2022-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
344 GBP2023-03-31
344 GBP2022-03-31
Equity
4,953 GBP2023-03-31
4,953 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
914 GBP2023-03-31
Current
914 GBP2022-03-31
Other Debtors
Amounts falling due within one year
7 GBP2023-03-31
7 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
921 GBP2023-03-31
921 GBP2022-03-31

Related profiles found in government register
  • AIREBOX LTD
    Info
    Registered number 06147737
    Unit 1 Gelderd Park, Gelderd Road, Leeds LS12 6HJ
    Private Limited Company incorporated on 2007-03-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • AIREBOX LIMITED
    S
    Registered number 06147737
    Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECT VENTILATION DISTRIBUTORS LIMITED - 2009-07-15
    Unit 1 Gelderd Park, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    730,055 GBP2023-03-31
    Person with significant control
    2016-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.