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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
    Conolly-carew, William Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr William Patrick Conolly-carew
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bruce-gardyne, Vere Alexander
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Vere Alexander Bruce-gardyne
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bruce-gardyne, Alexandra Christina Falleth Mackenzie
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRLIE MANAGEMENT LIMITED

Period: 2013-01-17 ~ now
Company number: 08365226
Registered name
AIRLIE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
61,382 GBP2025-03-31
61,382 GBP2024-03-31
Total Inventories
494 GBP2025-03-31
494 GBP2024-03-31
Debtors
Current
31,255 GBP2025-03-31
25,386 GBP2024-03-31
Cash at bank and in hand
272 GBP2025-03-31
1,864 GBP2024-03-31
Current Assets
32,021 GBP2025-03-31
27,744 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-143,783 GBP2024-03-31
Net Current Assets/Liabilities
-126,076 GBP2025-03-31
-116,039 GBP2024-03-31
Total Assets Less Current Liabilities
-64,694 GBP2025-03-31
-54,657 GBP2024-03-31
Net Assets/Liabilities
-68,287 GBP2025-03-31
-55,857 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
61,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
61,382 GBP2025-03-31
61,382 GBP2024-03-31
Owned/Freehold, Land and buildings
61,382 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
61,382 GBP2025-03-31
Land and buildings, Owned/Freehold
61,382 GBP2024-03-31
Other types of inventories not specified separately
494 GBP2025-03-31
494 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31

Related profiles found in government register
  • AIRLIE MANAGEMENT LIMITED
    Info
    Registered number 08365226
    Unit 14 Parsons Green House, 27-31 Parsons Green Lane, London SW6 4HH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • AIRLIE MANAGEMENT LIMITED
    S
    Registered number 08365226
    27, Parsons Green Lane, London, United Kingdom, SW6 4HH
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • AIRLIE MANAGEMENT LIMITED
    S
    Registered number 08365226
    Suite 14 Parsons Green House, 27-31 Parsons Green Lane, Lodnon, United Kingdom, SW6 4HH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CGV PROPERTIES LIMITED
    16712023
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    UTILITIES ONE LIMITED
    13282938
    Suite 14 Parsons Green House, 27-31 Parsons Green Lane, Lodnon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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