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 4
  • 1
    Howells, Robert Lynton
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Robert Lynton Howells
    Born in February 1950
    Individual (21 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lent, Simon Philip
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Lent
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nicholas Reginald Brown
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vox Studios, W205, 1-45 Durham Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    241,898 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Van Biljouw, Rick
    Director born in April 1994
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Rick Van Biljouw
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2017-05-17 ~ 2024-11-26
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brown, Nicholas Reginald
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2017-11-10
    OF - Director → CIF 0
    2019-06-17 ~ 2020-04-27
    OF - Director → CIF 0
    Mr Nicholas Reginald Brown
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2017-05-17 ~ 2017-11-10
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIRGLIDE MEDIA LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
900 GBP2022-12-31
Fixed Assets
900 GBP2022-12-31
Debtors
118,435 GBP2023-12-31
719,078 GBP2022-12-31
Cash at bank and in hand
6,925 GBP2023-12-31
10,075 GBP2022-12-31
Current Assets
125,360 GBP2023-12-31
729,153 GBP2022-12-31
Net Current Assets/Liabilities
110,054 GBP2023-12-31
25,034 GBP2022-12-31
Total Assets Less Current Liabilities
110,054 GBP2023-12-31
25,934 GBP2022-12-31
Net Assets/Liabilities
95,887 GBP2023-12-31
1,767 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
95,876 GBP2023-12-31
1,756 GBP2022-12-31
Equity
95,887 GBP2023-12-31
1,767 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,600 GBP2023-12-31
2,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,600 GBP2023-12-31
2,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
900 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11 GBP2023-12-31
11 GBP2022-12-31
Debtors
Amounts falling due within one year
11 GBP2023-12-31
11 GBP2022-12-31
Amounts falling due after one year
118,424 GBP2023-12-31
719,067 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2023-12-31
48 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,982 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,771 GBP2023-12-31
3,505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-12-31
1,499 GBP2022-12-31
Other Creditors
Amounts falling due within one year
689,067 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • AIRGLIDE MEDIA LTD
    Info
    Registered number 10258409
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London SE11 5JH
    Private Limited Company incorporated on 2016-06-30 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.