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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 4
  • 1
    Rasmussen, Jens
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Jens Rasmussen
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Da Silva, Marcia Rodrigues
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Secretary → CIF 0
    2010-07-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR FARMERS LIMITED

Period: 2008-01-28 ~ 2019-07-23
Company number: 06485788
Registered name
AIR FARMERS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
63,681 GBP2017-06-30
63,681 GBP2016-06-30
Current liabilities
-68,984 GBP2017-06-30
-68,984 GBP2016-06-30
Net Current Assets/Liabilities
-5,303 GBP2017-06-30
-5,303 GBP2016-06-30
Total Assets Less Current Liabilities
-5,303 GBP2017-06-30
-5,303 GBP2016-06-30
Non-current liabilities
-577,578 GBP2017-06-30
-575,358 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-582,881 GBP2017-06-30
-580,661 GBP2016-06-30
Shareholder's fund
-582,881 GBP2017-06-30
-580,661 GBP2016-06-30

Related profiles found in government register
  • AIR FARMERS LIMITED
    Info
    Registered number 06485788
    180 Piccadilly, London W1J 9HF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 and dissolved on 2019-07-23 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • AIR FARMERS LIMITED
    S
    Registered number 06485788
    180, Piccadilly, London, England, W1J 9HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR FARMERS ENERGY LTD.
    07735553
    180 Piccadilly, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.