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
    Carrington, Stephen Mark
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Carrington
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Carrington, Katherine
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Hannah Carrington
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2019-06-07 ~ 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 3
  • 1
    Edwards, Michael Rhys
    Director born in September 1988
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Michael Rhys Edwards
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-11-08
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gill, Lisa
    Individual
    Officer
    2014-07-16 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 3
    Gill, Richard Kieran
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

OCUAIR LIMITED

Previous name
ICARUS IMAGERY LIMITED - 2014-09-16
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
20,017 GBP2023-12-31
27,586 GBP2022-12-31
Current Assets
100,409 GBP2023-12-31
83,756 GBP2022-12-31
Creditors
Amounts falling due within one year
26,611 GBP2023-12-31
28,385 GBP2022-12-31
Net Current Assets/Liabilities
73,798 GBP2023-12-31
55,371 GBP2022-12-31
Total Assets Less Current Liabilities
93,815 GBP2023-12-31
82,957 GBP2022-12-31
Creditors
Amounts falling due after one year
23,531 GBP2023-12-31
38,449 GBP2022-12-31
Equity
68,539 GBP2023-12-31
42,893 GBP2022-12-31

  • OCUAIR LIMITED
    Info
    ICARUS IMAGERY LIMITED - 2014-09-16
    Registered number 09133585
    One, Central Square, Cardiff CF10 1FS
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.