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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 6
  • 1
    Olufsen, Bo
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2012-05-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Herrmann, Yuval
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2012-08-13 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    2012-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    AMSTEEL LIMITED
    09821492
    188, Brent Street, Hendon, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2016-11-22 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRTREE LIMITED

Period: 2012-05-02 ~ now
Company number: 08053922
Registered name
AIRTREE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
474,535 GBP2025-06-30
342,164 GBP2024-06-30
Fixed Assets - Investments
150 GBP2025-06-30
150 GBP2024-06-30
Fixed Assets
474,685 GBP2025-06-30
342,314 GBP2024-06-30
Debtors
711,311 GBP2025-06-30
274,974 GBP2024-06-30
Cash at bank and in hand
391,309 GBP2025-06-30
931,680 GBP2024-06-30
Current Assets
1,106,597 GBP2025-06-30
1,206,654 GBP2024-06-30
Creditors
Current
-766,284 GBP2025-06-30
-841,606 GBP2024-06-30
Net Current Assets/Liabilities
340,313 GBP2025-06-30
365,048 GBP2024-06-30
Total Assets Less Current Liabilities
814,998 GBP2025-06-30
707,362 GBP2024-06-30
Net Assets/Liabilities
805,793 GBP2025-06-30
706,437 GBP2024-06-30
Equity
Called up share capital
5,950 GBP2025-06-30
6,000 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
799,793 GBP2025-06-30
700,437 GBP2024-06-30
Equity
805,793 GBP2025-06-30
706,437 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,190,176 GBP2025-06-30
1,033,034 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,641 GBP2025-06-30
690,870 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,771 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
150 GBP2025-06-30
150 GBP2024-06-30

  • AIRTREE LIMITED
    Info
    Registered number 08053922
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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