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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 1
  • Mulrooney, Aidan Dex
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Aidan Dex Mulrooney
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Mr Aidan Dex Mulrooney
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Mrs Joanne Mulrooney
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

LUXAIR HOLDINGS LIMITED

Previous name
TELMETRO LIMITED - 2015-06-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
99 GBP2024-12-31
99 GBP2023-12-31
Fixed Assets
99 GBP2024-12-31
99 GBP2023-12-31
Debtors
527,283 GBP2024-12-31
573,085 GBP2023-12-31
Current Assets
527,283 GBP2024-12-31
573,085 GBP2023-12-31
Creditors
Amounts falling due within one year
-526,184 GBP2024-12-31
-571,986 GBP2023-12-31
Net Current Assets/Liabilities
1,099 GBP2024-12-31
1,099 GBP2023-12-31
Total Assets Less Current Liabilities
1,198 GBP2024-12-31
1,198 GBP2023-12-31
Net Assets/Liabilities
1,198 GBP2024-12-31
1,198 GBP2023-12-31
Equity
Called up share capital
198 GBP2024-12-31
198 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,198 GBP2024-12-31
1,198 GBP2023-12-31
Amounts invested in assets
Non-current
99 GBP2024-12-31
99 GBP2023-12-31
Other Debtors
527,283 GBP2024-12-31
573,085 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
526,184 GBP2024-12-31
571,986 GBP2023-12-31

Related profiles found in government register
  • LUXAIR HOLDINGS LIMITED
    Info
    TELMETRO LIMITED - 2015-06-20
    Registered number 08811371
    icon of addressUnit 4 & 5 Keld Close Barker Business Park, Keld Closemelmerby, Ripon, North Yorkshire HG4 5NB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • LUXAIR HOLDINGS LIMITED
    S
    Registered number 08811371
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUXAIR (UK) LIMITED - 2018-04-17
    icon of addressUnits 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,853,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.