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
    Oakes, Gemma Louise
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - secretary → CIF 0
  • 2
    Newman, Mark Robert
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
    Dr Mark Robert Newman
    Born in April 1975
    Individual (12 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
parent relation
Company in focus

AIR GROUP INVESTMENTS LIMITED

Previous names
SIGNATURE FENCE PANELS LIMITED - 2022-06-07
COMPOSITE CLADDING PANELS LIMITED - 2020-06-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
225,000 GBP2023-12-31
540,100 GBP2022-12-31
Cash at bank and in hand
751,828 GBP2023-12-31
Current Assets
976,828 GBP2023-12-31
540,100 GBP2022-12-31
Creditors
Current
4,545 GBP2023-12-31
Net Current Assets/Liabilities
972,283 GBP2023-12-31
540,100 GBP2022-12-31
Total Assets Less Current Liabilities
972,383 GBP2023-12-31
540,200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
972,183 GBP2023-12-31
540,000 GBP2022-12-31
Equity
972,383 GBP2023-12-31
540,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31

Related profiles found in government register
  • AIR GROUP INVESTMENTS LIMITED
    Info
    SIGNATURE FENCE PANELS LIMITED - 2022-06-07
    COMPOSITE CLADDING PANELS LIMITED - 2020-06-13
    Registered number 09332085
    Unit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire ST15 0SP
    Private Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    Unit 1b Cold Meece Estate, Cold Meece, Stone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000,855 GBP2024-06-30
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,114,703 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.