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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 2
  • 1
    Newman, Mark Robert
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Dr Mark Robert Newman
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Oakes, Gemma Louise
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR GROUP INVESTMENTS LIMITED

Period: 2022-06-07 ~ now
Company number: 09332085
Registered names
AIR GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
200 GBP2025-12-31
100 GBP2024-12-31
Debtors
104,500 GBP2025-12-31
Cash at bank and in hand
1,576,397 GBP2025-12-31
1,524,055 GBP2024-12-31
Current Assets
1,680,897 GBP2025-12-31
1,524,055 GBP2024-12-31
Creditors
Current
65,668 GBP2025-12-31
88,351 GBP2024-12-31
Net Current Assets/Liabilities
1,615,229 GBP2025-12-31
1,435,704 GBP2024-12-31
Total Assets Less Current Liabilities
1,615,429 GBP2025-12-31
1,435,804 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
1,615,229 GBP2025-12-31
1,435,604 GBP2024-12-31
Equity
1,615,429 GBP2025-12-31
1,435,804 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2025-12-31
100 GBP2024-12-31
Additions to investments
100 GBP2025-12-31
Investments in Group Undertakings
200 GBP2025-12-31
100 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,672 GBP2025-12-31
12,351 GBP2024-12-31
Accrued Liabilities
Current
1,500 GBP2025-12-31
1,000 GBP2024-12-31

Related profiles found in government register
  • AIR GROUP INVESTMENTS LIMITED
    Info
    SIGNATURE FENCE PANELS LIMITED - 2022-06-07
    COMPOSITE CLADDING PANELS LIMITED - 2022-06-07
    Registered number 09332085
    Unit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire ST15 0SP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AIR GROUP INVESTMENTS LIMITED
    S
    Registered number 09332085
    Unit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire, England, ST15 0SP
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.I.R. CLADDING SUPPLIES LIMITED
    07648548
    Unit 1b Cold Meece Estate, Cold Meece, Stone, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARCHITECTURAL INDUSTRIAL REFURBISHMENT LIMITED
    09296371
    Unit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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