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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 12
  • 1
    Ratcliffe, Susanna Kim
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Charles
    Ceo born in November 1970
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Susanna Kim Constable
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
    Dargan, David Kenneth
    Company Director born in September 1977
    Individual (66 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Dargan, David Kenneth
    Director born in September 1977
    Individual (66 offsprings)
    2015-02-23 ~ 2016-02-10
    OF - Director → CIF 0
    Mr David Kenneth Dargan
    Born in September 1977
    Individual (66 offsprings)
    Person with significant control
    2017-11-15 ~ now
    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
  • 6
    Curtis, Stephen
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Carlin, Phillip
    Finance Director born in July 1971
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-02-10 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED - 2017-02-25 09980554
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
  • 12
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR RESOURCE MANAGEMENT LIMITED

Period: 2018-08-28 ~ 2022-03-02
Company number: 09453035
Registered names
AIR RESOURCE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-23 ~ 2016-04-30
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-02-23 ~ 2016-04-30
Debtors
1 GBP2016-04-30
Total Assets Less Current Liabilities
1 GBP2016-04-30
Called-up share capital
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-04-30
Number of shares issued
Class 1 ordinary share
1 shares2015-02-23 ~ 2016-04-30

Related profiles found in government register
  • AIR RESOURCE MANAGEMENT LIMITED
    Info
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2018-08-28
    Registered number 09453035
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 and dissolved on 2022-03-02 (7 years). The status of the company number is Dissolved.
    CIF 0
  • PARTIZAN OUTSOURCING LTD
    S
    Registered number 09453035
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ZEBRA 2017 LIMITED
    - now 09980523
    FCAP 2016 LIMITED
    - 2017-12-22 09980523 08804062... (more)
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2017-08-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.