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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 0
  • Not found in our database.
Ceased 4
  • 1
    Wardle, Jon
    Directors born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Murray, John
    Director/Senior Partner born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Sheerin, Denise
    Director/Senior Partner born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Airey, Peter
    Director/Senior Partner born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AIREY MILLER MANAGEMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
65,000 GBP2017-06-30
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Current Assets
100 GBP2018-06-30
65,100 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-65,000 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
100 GBP2016-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30
100 GBP2016-06-30
Profit/Loss
Retained earnings (accumulated losses)
11,899 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
11,899 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,899 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
11,899 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-11,899 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
-11,899 GBP2017-07-01 ~ 2018-06-30
Average Number of Employees
02017-07-01 ~ 2018-06-30
02016-07-01 ~ 2017-06-30
Other Debtors
65,000 GBP2017-06-30
Debtors
Current
65,000 GBP2017-06-30
Other Creditors
65,000 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30
100 shares2017-06-30
Dividend per share (interim)
118.992017-07-01 ~ 2018-06-30

Related profiles found in government register
  • AIREY MILLER MANAGEMENT LTD
    Info
    Registered number 10236026
    icon of addressSt. Johns House, Suffolk Way, Sevenoaks TN13 1YL
    Private Limited Company incorporated on 2016-06-16 and dissolved on 2019-02-19 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • AIREY MILLER MANAGEMENT LTD
    S
    Registered number 10236026
    icon of addressKelsey House, 77 High Street, Beckenham, England, BR3 1AN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -145,596 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-03-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.