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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 3
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (34 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    North, Clifford Douglas Robson, Dr
    Born in September 1943
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    Dr Clifford Douglas Robson North
    Born in September 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LSG SERVICES LIMITED
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    Fourth Floor, Piccadilly, London, United Kingdom
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    2009-01-09 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRFINS LTD

Period: 2017-09-25 ~ now
Company number: 06787687
Registered names
AIRFINS LTD - now 08068364... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
56,157 GBP2024-02-01 ~ 2025-01-31
14,398 GBP2023-02-01 ~ 2024-01-31
Raw materials and consumables used in the production process
-44,281 GBP2024-02-01 ~ 2025-01-31
-17,198 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
11,876 GBP2024-02-01 ~ 2025-01-31
-2,800 GBP2023-02-01 ~ 2024-01-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
400 GBP2025-01-31
1,350 GBP2024-01-31
Creditors
Amounts falling due within one year
-47,875 GBP2025-01-31
-60,701 GBP2024-01-31
Net Current Assets/Liabilities
-47,475 GBP2025-01-31
-59,351 GBP2024-01-31
Total Assets Less Current Liabilities
-47,474 GBP2025-01-31
-59,350 GBP2024-01-31
Net Assets/Liabilities
-47,474 GBP2025-01-31
-59,350 GBP2024-01-31
Equity
-47,474 GBP2025-01-31
-59,350 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • AIRFINS LTD
    Info
    THE LITTLEBROOK FAN COMPANY LIMITED - 2017-09-25
    AIRFINS INDIA LIMITED - 2017-09-25
    Registered number 06787687
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.