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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 5
  • 1
    Beswick, Matthew Ian George
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian George Beswick
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beswick, Nicola Louise
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Beswick, Nicola
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2019-01-14
    OF - Secretary → CIF 0
    Mrs Nicola Louise Beswick
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moogan, Patrick Anthony
    Marketing Consultant born in February 1985
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Patrick Anthony Moogan
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PADDY MOOGAN LIMITED
    09396773
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2024-06-26
    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
  • 5
    HIDDEN PIXEL LIMITED
    - now 06506602 06794381
    BESWICK MEDIA LTD - 2014-07-04
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRA DIGITAL LIMITED

Period: 2014-09-22 ~ now
Company number: 09229198
Registered name
AIRA DIGITAL LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
5,143 GBP2025-06-30
2,462 GBP2024-06-30
Fixed Assets
5,143 GBP2025-06-30
2,462 GBP2024-06-30
Debtors
399,624 GBP2025-06-30
487,740 GBP2024-06-30
Cash at bank and in hand
276,802 GBP2025-06-30
545,763 GBP2024-06-30
Current Assets
676,426 GBP2025-06-30
1,033,503 GBP2024-06-30
Net Current Assets/Liabilities
564,929 GBP2025-06-30
512,410 GBP2024-06-30
Total Assets Less Current Liabilities
570,072 GBP2025-06-30
514,872 GBP2024-06-30
Net Assets/Liabilities
570,072 GBP2025-06-30
514,872 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
2 GBP2024-06-30
Share premium
2,422 GBP2024-06-30
Retained earnings (accumulated losses)
569,872 GBP2025-06-30
512,448 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
22,000 GBP2025-06-30
22,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
142,953 GBP2025-06-30
137,168 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
137,810 GBP2025-06-30
134,706 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,104 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,143 GBP2025-06-30
2,462 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
83,878 GBP2025-06-30
161,726 GBP2024-06-30
Trade Creditors/Trade Payables
Current
40,168 GBP2025-06-30
48,124 GBP2024-06-30
Other Taxation & Social Security Payable
Current
45,167 GBP2025-06-30
116,109 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • AIRA DIGITAL LIMITED
    Info
    Registered number 09229198
    Studio J1 Witan Studios, 277 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AIRA DIGITAL LIMITED
    S
    Registered number 09229198
    33, The Comp, Dunstable, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPER MAGIC BEAN LIMITED
    11290483
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2018-08-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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