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 6
  • 1
    Mower, Joanna Rebecca
    Company Secretary/Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Mower, Joanna Rebecca
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, William Anselm
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Gilroy, Steven
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Lacy-hulbert, Rupert Christopher
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Joseph
    Tactical Advisor born in January 1950
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Clark, David William
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Marlow, Timothy Stephen
    Technical Director born in December 1989
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Moore, William
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2012-03-26
    OF - Secretary → CIF 0
    Mr William Anselm Moore
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Joseph Hill
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2018-07-13 ~ 2020-01-21
    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
  • 5
    Peckham, Michael Derek
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-08-17 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    Hedges, Thomas Andrew
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Thomas Andrew Hedges
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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

AIRBOX SYSTEMS LIMITED

Previous name
AIRBOX AEROSPACE LIMITED - 2018-06-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • AIRBOX SYSTEMS LIMITED
    Info
    AIRBOX AEROSPACE LIMITED - 2018-06-12
    Registered number 06534784
    Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • AIRBOX SYSTEMS LIMITED
    S
    Registered number 06534784
    4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
    ENGLAND AND WALES
    CIF 1
  • AIRBOX SYSTEMS LIMITED
    S
    Registered number 06534784
    Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
    CIF 2
  • AIRBOX SYSTEMS LIMITED
    S
    Registered number 6534784
    Grove Business Centre, Downsview Road, Wantage, Oxon, United Kingdom
    England & Wales in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRBOX SYSTEMS LIMITED - 2018-06-12
    Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    4 The Quadrangle, Grove Business Park, Downsview Road, Wantage, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 4 The Quadrangle, Grove Business Park, Downsview Road, Wantage, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ 2018-11-08
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.