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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 2
  • 1
    Pond, Alexander James
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Pond, Alex James
    Director born in May 1991
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Alexander James Pond
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Alex James Pond
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2016-08-10 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Pond, Jack Oliver
    Company Director born in December 1996
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Jack Oliver Pond
    Born in December 1996
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A P JAMES LTD

Period: 2016-09-14 ~ now
Company number: 10321958 09914798
Registered names
A P JAMES LTD - now 09914798
AIR UK GROUP LTD - 2016-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
40,265 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due within one year
-16,500 GBP2024-08-31
-6,500 GBP2023-08-31
Net Current Assets/Liabilities
23,765 GBP2024-08-31
-6,500 GBP2023-08-31
Total Assets Less Current Liabilities
23,765 GBP2024-08-31
-6,500 GBP2023-08-31
Creditors
Amounts falling due after one year
-40,000 GBP2024-08-31
-10,000 GBP2023-08-31
Net Assets/Liabilities
-16,235 GBP2024-08-31
-16,500 GBP2023-08-31
Equity
-16,235 GBP2024-08-31
-16,500 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

  • A P JAMES LTD
    Info
    AIR UK GROUP LTD - 2016-09-14
    Registered number 10321958
    10 Hugh House, London TW8 8FX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.