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
    Pasko, Steven William
    Co-Managing Partner Of An Investment Firm born in September 1948
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Weiss, Adam
    Finance born in March 1982
    Individual (5 offsprings)
    Officer
    2018-09-13 ~ now
    OF - director → CIF 0
  • 3
    Joshua Wander
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'neil- Dunne, Timothy James
    Director born in August 1953
    Individual
    Officer
    2012-09-10 ~ 2021-10-21
    OF - director → CIF 0
    Mr Timothy James O'neil-dunne
    Born in August 1953
    Individual
    Person with significant control
    2017-04-04 ~ 2018-09-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Arciniegas, Juan
    Company Director born in March 1984
    Individual
    Officer
    2018-09-14 ~ 2019-12-02
    OF - director → CIF 0
  • 3
    Ghourdjian, Matthew
    Chief Information Officer At 777 Partners born in November 1955
    Individual
    Officer
    2020-01-15 ~ 2024-06-04
    OF - director → CIF 0
  • 4
    Addy, Paul Anthony
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2012-04-04 ~ 2012-09-10
    OF - director → CIF 0
  • 5
    Howell, Richard Scott
    Business Executive born in April 1964
    Individual
    Officer
    2021-03-02 ~ 2024-06-04
    OF - director → CIF 0
  • 6
    600 Brickell World Plaza, 600 Brickell Avenue, 19th Floor, Miami, Florida, United States
    Corporate
    Person with significant control
    2018-09-13 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIR BLACK BOX COMPANY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,200 GBP2021-12-31
8,490 GBP2020-12-31
Fixed Assets
5,200 GBP2021-12-31
8,490 GBP2020-12-31
Debtors
2,273,446 GBP2021-12-31
2,370,133 GBP2020-12-31
Cash at bank and in hand
52,709 GBP2021-12-31
75,065 GBP2020-12-31
Current Assets
2,326,155 GBP2021-12-31
2,445,198 GBP2020-12-31
Creditors
Amounts falling due within one year
-6,834,683 GBP2021-12-31
-5,021,502 GBP2020-12-31
Net Current Assets/Liabilities
-4,508,528 GBP2021-12-31
-2,576,304 GBP2020-12-31
Total Assets Less Current Liabilities
-4,503,328 GBP2021-12-31
-2,567,814 GBP2020-12-31
Creditors
Amounts falling due after one year
-42,952 GBP2021-12-31
Net Assets/Liabilities
-4,546,280 GBP2021-12-31
-2,567,814 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,556,280 GBP2021-12-31
-2,577,814 GBP2020-12-31
Equity
-4,546,280 GBP2021-12-31
-2,567,814 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
25,701 GBP2021-12-31
24,261 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,501 GBP2021-12-31
15,771 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,730 GBP2021-01-01 ~ 2021-12-31

  • AIR BLACK BOX COMPANY LTD
    Info
    Registered number 08020224
    7th Floor 20 Balderton Street, London W1K 6TL
    Private Limited Company incorporated on 2012-04-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.