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 3
  • 1
    Khalastchi, Lesley
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Jeffrey
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Gubbay
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gubbay, Robert, Mr.
    Company Director born in June 1931
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2022-08-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Mrs Edith Gubbay
    Born in May 1934
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
4,250,000 GBP2019-03-31
2,500,000 GBP2018-03-31
Debtors
12,855 GBP2019-03-31
10,979 GBP2018-03-31
Cash at bank and in hand
76,317 GBP2019-03-31
62,067 GBP2018-03-31
Current Assets
89,172 GBP2019-03-31
73,046 GBP2018-03-31
Creditors
Current
2,492,208 GBP2019-03-31
2,492,063 GBP2018-03-31
Net Current Assets/Liabilities
-2,403,036 GBP2019-03-31
-2,419,017 GBP2018-03-31
Total Assets Less Current Liabilities
1,846,964 GBP2019-03-31
80,983 GBP2018-03-31
Net Assets/Liabilities
1,504,054 GBP2019-03-31
70,573 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
1,504,054 GBP2019-03-31
70,573 GBP2018-03-31
Investment Property - Fair Value Model
4,250,000 GBP2019-03-31
2,500,000 GBP2018-03-31

  • AIRE INVESTMENTS LIMITED
    Info
    Registered number 09655528
    20 York Place, Leeds LS1 2EX
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.