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
    Clerkin, Daniel Scott
    Av Designer & Installer born in January 1988
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Scott Clerkin
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ciara Vincent
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jeffrey, Thomas
    Home Entertainment Engineer born in September 1979
    Individual
    Officer
    2012-10-01 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Thomas Jeffrey
    Born in September 1979
    Individual
    Person with significant control
    2016-06-01 ~ 2017-03-01
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Shenker, Reva Suzanne
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    2012-09-07 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRWAVE AUDIO AND VISION LTD

Previous names
EMANDAR STATUTORY LIMITED - 2013-08-16
WELLESLEY5COURT LTD - 2012-09-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
32,698 GBP2024-03-31
Current Assets
136,249 GBP2024-03-31
Creditors
Amounts falling due within one year
-101,559 GBP2024-03-31
Net Current Assets/Liabilities
34,690 GBP2024-03-31
Total Assets Less Current Liabilities
67,388 GBP2024-03-31
Creditors
Amounts falling due after one year
-52,327 GBP2024-03-31
Net Assets/Liabilities
15,061 GBP2024-03-31
Equity
15,061 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AIRWAVE AUDIO AND VISION LTD
    Info
    EMANDAR STATUTORY LIMITED - 2013-08-16
    WELLESLEY5COURT LTD - 2012-09-13
    Registered number 08205697
    Artistic Spaces, Wallis House, Great West Road, Brentford TW8 0HE
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.