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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
Active 2
  • 1
    Campbell, Andrew
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Campbell
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-23 ~ 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
  • 2
    Clayton, Joanne
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Joanne Clayton
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2025-06-01 ~ 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
Ceased 1
  • Robinson, Jamie Paul
    Director born in September 1973
    Individual
    Officer
    2016-05-23 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Jamie Paul Robinson
    Born in September 1973
    Individual
    Person with significant control
    2016-05-23 ~ 2022-01-07
    PE - Right to appoint or remove directorsCIF 0
    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 CAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120,078 GBP2024-09-30
150,000 GBP2023-09-30
Debtors
310,396 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
115,279 GBP2024-09-30
4,228 GBP2023-09-30
Current Assets
425,675 GBP2024-09-30
4,228 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,447 GBP2024-09-30
Net Current Assets/Liabilities
419,228 GBP2024-09-30
-146,205 GBP2023-09-30
Total Assets Less Current Liabilities
539,306 GBP2024-09-30
3,795 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
539,206 GBP2024-09-30
3,695 GBP2023-09-30
Equity
539,306 GBP2024-09-30
3,795 GBP2023-09-30
Investments in group undertakings and participating interests
120,078 GBP2024-09-30
150,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AIR CAIR HOLDINGS LIMITED
    Info
    Registered number 10193518
    Waterloo House, 17 Waterloo Road, Norwich NR3 1EH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AIR CAIR HOLDINGS LIMITED
    S
    Registered number 10193518
    Waterloo House, 17 Waterloo Road, Norwich, England, NR3 1EH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waterloo House 17 Waterloo Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    78,304 GBP2024-09-30
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.