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 1
  • Darbyshire, Steven
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Steven Darbyshire
    Born in February 1974
    Individual (11 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
Ceased 1
  • Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2016-04-06
    OF - Director → CIF 0
parent relation
Company in focus

AIRBOURNE HOLDINGS LIMITED

Previous name
ESTANTE 019 LIMITED - 2016-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,000,000 GBP2024-05-31
2,000,000 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-05-31
-1,000,000 GBP2023-05-31
Net Assets/Liabilities
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Equity
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AIRBOURNE HOLDINGS LIMITED
    Info
    ESTANTE 019 LIMITED - 2016-04-06
    Registered number 09591967
    Hanger 35 Dakota Road, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • AIRBOURNE HOLDINGS LIMITED
    S
    Registered number 09591967
    Building 35, Castle Donington, Derby, England, DE74 2SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AIRBOURNE HOLDINGS LIMITED
    S
    Registered number 09591967
    Hangar 35, Dakota Road, Castle Donington, Derby, Derbyshire, England, DE74 2SA
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hangar 35 Dakota Road, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Hanger 35 Dakota Road, Castle Donington, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,584,860 GBP2024-05-31
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Building 35 Castle Donington, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ 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
  • 4
    Building 35 Castle Donington, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.