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
    Mr Robert Cooper
    Born in September 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Le Masurier, Peter
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hagans, Nichola Louise
    Accountant born in April 1984
    Individual (9 offsprings)
    Officer
    2013-08-30 ~ 2018-10-17
    OF - Director → CIF 0
    Hagans, Nichola
    Individual (9 offsprings)
    Officer
    2013-08-30 ~ 2018-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRSIDE ANDY HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,178 GBP2023-12-31
1,178 GBP2022-12-31
Net Assets/Liabilities
1,178 GBP2023-12-31
1,178 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,178 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,178 GBP2023-12-31
1,178 GBP2022-12-31

Related profiles found in government register
  • AIRSIDE ANDY HOLDINGS LIMITED
    Info
    Registered number 08669041
    81-82 Portsmouth Road, Surbiton KT6 5PT
    Private Limited Company incorporated on 2013-08-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • AIRSIDE ANDY (HOLDINGS) LTD
    S
    Registered number missing
    Sandown Sports Park, More Lane, Esher, England, KT10 8AN
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 81-82 Portsmouth Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.