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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 3
  • 1
    Springett, Raymond John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Raymond John Springett
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
  • 2
    Bastin, Jeremy Charles
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Bastin
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Boston, Rosemary Louise
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Louise Boston
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AIR-LINE SYSTEMS HOLDINGS LIMITED

Period: 2015-03-05 ~ now
Company number: 09472531
Registered name
AIR-LINE SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
20,265 GBP2025-03-31
16,013 GBP2024-03-31
Creditors
Current
-592 GBP2025-03-31
-577 GBP2024-03-31
Net Current Assets/Liabilities
19,673 GBP2025-03-31
15,436 GBP2024-03-31
Total Assets Less Current Liabilities
19,673 GBP2025-03-31
15,436 GBP2024-03-31
Equity
19,673 GBP2025-03-31
15,436 GBP2024-03-31

Related profiles found in government register
  • AIR-LINE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09472531
    Unit 6 Stafford Close, Ashford, Kent TN23 4TT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • AIR-LINE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09472531
    Unit 6, Stafford Close, Ashford, Kent, England, TN23 4TT
    Limited Company, Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR-LINE SYSTEMS LIMITED
    04774141
    Unit 6 Stafford Close, Ashford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.