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 5
  • 1
    Shaw, Colin Michael
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Serra-solana, Amadeo
    Ceo born in October 1959
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Milton Garcia-orozco, Amos
    President born in January 1969
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Prados-fortes, Armando
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 5
    4-local 6 Y 7, Callejon De Las Arenas, Granada, Spain
    Corporate (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Egbring, David Johannes Bernardus
    Operation Manager born in January 1964
    Individual
    Officer
    2021-11-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    3, Calle Alhondiga, Granada, Spain
    Corporate (1 offspring)
    Person with significant control
    2017-02-10 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-02-10 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRE ANCIENT BATHS LONDON LTD.

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
10,822 GBP2021-06-30
9,960 GBP2020-06-30
Property, Plant & Equipment
10,555,711 GBP2021-06-30
5,105,308 GBP2020-06-30
Fixed Assets
10,566,533 GBP2021-06-30
5,115,268 GBP2020-06-30
Debtors
1,298,809 GBP2021-06-30
743,756 GBP2020-06-30
Cash at bank and in hand
827,388 GBP2021-06-30
511,992 GBP2020-06-30
Current Assets
2,126,197 GBP2021-06-30
1,255,748 GBP2020-06-30
Net Current Assets/Liabilities
-12,473,049 GBP2021-06-30
-6,055,793 GBP2020-06-30
Total Assets Less Current Liabilities
-1,906,516 GBP2021-06-30
-940,525 GBP2020-06-30
Net Assets/Liabilities
-1,906,516 GBP2021-06-30
-940,525 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-1,906,517 GBP2021-06-30
-940,526 GBP2020-06-30
Average Number of Employees
322020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
10,822 GBP2021-06-30
9,960 GBP2020-06-30
Intangible Assets
Other
10,822 GBP2021-06-30
9,960 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,555,711 GBP2021-06-30
5,105,308 GBP2020-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,555,711 GBP2021-06-30
5,105,308 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
150,282 GBP2021-06-30
Prepayments/Accrued Income
Current
53,807 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
579,264 GBP2021-06-30
149,949 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,666,005 GBP2021-06-30
207,593 GBP2020-06-30
Other Creditors
Current
301 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
325 GBP2020-06-30

  • AIRE ANCIENT BATHS LONDON LTD.
    Info
    Registered number 10612826
    2-3 Robert Street, London WC2N 6BH
    Private Limited Company incorporated on 2017-02-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.