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 0
  • Not found in our database.
Ceased 9
  • 1
    Rennison, Michael Bernard
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2015-01-31 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Michael Bernard Rennison
    Born in December 1954
    Individual (23 offsprings)
    Person with significant control
    2017-01-30 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Allen, Leigh Anthony
    Commercial Director born in December 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Leigh Anthony Allen
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Evans, Susan
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2020-04-22
    OF - Director → CIF 0
    Mrs Susan Evans
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 2020-03-01
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Miller, Dwight
    Lawyer born in October 1964
    Individual
    Officer
    2019-01-14 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Peck, John Robert
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2015-01-31 ~ 2016-10-16
    OF - Director → CIF 0
  • 6
    Parker-smith, Eleanour
    Legal Adviser born in August 1949
    Individual
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Beale, Garry
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Garry Beale
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2019-09-10 ~ 2020-03-01
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    1717, Pennsylvania Avenue Nw, Suite 1025, Washington, Dc 20006, United States
    Corporate
    Officer
    2017-02-01 ~ 2019-07-12
    PE - Director → CIF 0
    2017-02-01 ~ 2019-07-12
    PE - Secretary → CIF 0
    Person with significant control
    2017-02-01 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Springdale Farm, Longdown, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIREFIBRE LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,943 GBP2018-12-31
79,766 GBP2017-12-31
Total Inventories
3,400 GBP2018-12-31
Debtors
3,022 GBP2018-12-31
6,561 GBP2017-12-31
Current Assets
6,422 GBP2018-12-31
6,561 GBP2017-12-31
Net Current Assets/Liabilities
-55,675 GBP2018-12-31
-58,886 GBP2017-12-31
Total Assets Less Current Liabilities
15,268 GBP2018-12-31
20,880 GBP2017-12-31
Equity
Called up share capital
20,000 GBP2018-12-31
20,000 GBP2017-12-31
Retained earnings (accumulated losses)
-4,732 GBP2018-12-31
880 GBP2017-12-31
Equity
15,268 GBP2018-12-31
20,880 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,766 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,823 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,823 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
70,943 GBP2018-12-31
79,766 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,308 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
1,714 GBP2018-12-31
6,561 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,022 GBP2018-12-31
6,561 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,640 GBP2018-12-31
4,317 GBP2017-12-31
Other Creditors
Current
59,457 GBP2018-12-31
61,130 GBP2017-12-31
  • AIREFIBRE LTD
    Info
    Registered number 09415603
    Capital Tower Business Centre 3rd Floor Capital Tower, Greyfriars Road, Cardiff CF10 3AG
    Private Limited Company incorporated on 2015-01-31 and dissolved on 2021-03-30 (6 years 1 month). The company status is Dissolved.
    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.