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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 8
  • 1
    Ottolini, Marc Hendrik Cornelis
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Mugica Rivero, Antonio Jose, Mr.
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Vasquez, Jorge Miguel
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Melville, David Charles
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2014-03-24 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Vovk, Paul Babic
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    SMARTMATIC ELECTIONS UK LIMITED
    - now 08704199
    ABACUS PARTNERS LIMITED - 2016-05-19 08704199
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AIRSCAPE HOLDINGS LIMITED
    - now 11067981
    AIRLABS HOLDINGS LIMITED - 2022-11-15 11067981
    88, Baker Street, London, United Kingdom
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-07-19 ~ now
    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
  • 8
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2014-03-24 ~ 2020-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRLABS LIMITED

Period: 2022-11-14 ~ now
Company number: 08953917
Registered names
AIRLABS LIMITED - now
AIRLABS LIMITED - 2022-11-11
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1,687,448 GBP2022-12-31
Property, Plant & Equipment
173,235 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1,860,684 GBP2022-12-31
Debtors
2,828,567 GBP2022-12-31
Cash at bank and in hand
15,978 GBP2022-12-31
Current Assets
2,844,545 GBP2022-12-31
Net Current Assets/Liabilities
-6,326,191 GBP2023-12-31
-8,186,873 GBP2022-12-31
Total Assets Less Current Liabilities
-6,326,190 GBP2023-12-31
-6,326,189 GBP2022-12-31
Net Assets/Liabilities
-6,326,190 GBP2023-12-31
-6,326,189 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,326,191 GBP2023-12-31
-6,326,190 GBP2022-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,687,448 GBP2022-12-31
Intangible Assets
Other
1,687,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,235 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-173,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
173,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,976 GBP2022-12-31
Prepayments/Accrued Income
Current
7,948 GBP2022-12-31
Other Debtors
Current
16,960 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,722,683 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,341 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,420 GBP2022-12-31
Other Creditors
Current
400,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,625 GBP2022-12-31
Amounts owed to group undertakings
Current
9,356,344 GBP2022-12-31

Related profiles found in government register
  • AIRLABS LIMITED
    Info
    AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
    AIRLABS LIMITED - 2022-11-14
    SMARTMATIC AIR LIMITED - 2022-11-14
    Registered number 08953917
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • AIRLABS LIMITED
    S
    Registered number 08953917
    88, Baker Street, London, England, W1U 6TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRLABS (BUILDINGS) LIMITED
    12360233
    88 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AIRLABS (CITIES) LIMITED
    12360276
    88 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-12 ~ dissolved
    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
  • 3
    AIRLABS TECHNOLOGY LIMITED
    12359641
    88 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    AIRSCAPE UK LIMITED
    - now 12359971
    AIRSCAPE LIMITED
    - 2022-10-04 12359971 14478862
    AIRLABS (TRANSPORTATION) LIMITED
    - 2022-05-18 12359971
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-12-11 ~ 2022-12-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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