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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
Active 2
  • 1
    Kaye, David Malcolm
    Born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address188, Brent Street, Hendon, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,482,651 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Herrmann, Yuval
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Olufsen, Bo
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-22 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRTREE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
342,164 GBP2024-06-30
255,837 GBP2023-06-30
Fixed Assets - Investments
150 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
342,314 GBP2024-06-30
255,837 GBP2023-06-30
Debtors
274,974 GBP2024-06-30
377,524 GBP2023-06-30
Cash at bank and in hand
931,680 GBP2024-06-30
1,897,567 GBP2023-06-30
Current Assets
1,206,654 GBP2024-06-30
2,276,591 GBP2023-06-30
Net Current Assets/Liabilities
365,048 GBP2024-06-30
736,929 GBP2023-06-30
Total Assets Less Current Liabilities
707,362 GBP2024-06-30
992,766 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-492,724 GBP2023-06-30
Net Assets/Liabilities
706,437 GBP2024-06-30
498,247 GBP2023-06-30
Equity
Called up share capital
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Retained earnings (accumulated losses)
700,437 GBP2024-06-30
492,247 GBP2023-06-30
Equity
706,437 GBP2024-06-30
498,247 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,033,034 GBP2024-06-30
930,260 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,870 GBP2024-06-30
674,423 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,447 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
150 GBP2024-06-30
0 GBP2023-06-30

  • AIRTREE LIMITED
    Info
    Registered number 08053922
    icon of address188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.