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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
Active 2
  • 1
    Oakes, Gemma Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Mark Robert
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
    Dr Mark Robert Newman
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
225,000 GBP2023-12-31
Cash at bank and in hand
1,524,055 GBP2024-12-31
751,828 GBP2023-12-31
Current Assets
1,524,055 GBP2024-12-31
976,828 GBP2023-12-31
Creditors
Current
88,351 GBP2024-12-31
4,545 GBP2023-12-31
Net Current Assets/Liabilities
1,435,704 GBP2024-12-31
972,283 GBP2023-12-31
Total Assets Less Current Liabilities
1,435,804 GBP2024-12-31
972,383 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,435,604 GBP2024-12-31
972,183 GBP2023-12-31
Equity
1,435,804 GBP2024-12-31
972,383 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,351 GBP2024-12-31
151 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
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 - 2022-06-07
    Registered number 09332085
    icon of addressUnit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire ST15 0SP
    Private Limited Company incorporated on 2014-11-28 (10 years 11 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
    icon of addressUnit 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
    icon of addressUnit 1b Cold Meece Estate, Cold Meece, Stone, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,855 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressUnit 1b Cold Meece Estate, Cold Meece, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,121,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.