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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
    Rowe, John Edward
    Born in August 1983
    Individual (42 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
    Mr John Edward Rowe
    Born in August 1983
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdeman, Linda Rose
    Individual (51 offsprings)
    Officer
    2010-01-07 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Company Secretary born in April 1952
    Individual (348 offsprings)
    Officer
    2010-01-07 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRLIE CONSULTING LIMITED

Period: 2010-01-07 ~ now
Company number: 07118174
Registered name
AIRLIE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2026-01-31
1 GBP2025-01-31
Net Assets/Liabilities
1 GBP2026-01-31
1 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-02-01 ~ 2026-01-31
Equity
1 GBP2026-01-31
1 GBP2025-01-31

Related profiles found in government register
  • AIRLIE CONSULTING LIMITED
    Info
    Registered number 07118174
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AIRLIE CONSULTING LIMITED
    S
    Registered number 07118174
    150, Fenchurch Street, London, United Kingdom, EC3M 6BB
    150 FENCHURCH STREET, LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARANOVUS HOLDINGS PLC
    06589858
    17 Marina Court, Castle Street, Hull, England
    Dissolved Corporate (8 parents)
    Officer
    2010-01-20 ~ 2011-06-30
    CIF 1 - Director → ME

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