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
    Cusinato, Marco
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Benjamin James
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jason Simon
    Director born in July 1972
    Individual (37 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Rizzante, Tatiana
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    GLUE REPLY LIMITED - 2011-01-17
    GLUE LIMITED - 2008-10-31
    38, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2020-11-02 ~ 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 8
  • 1
    Walker, Alison
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Aird, Jason Thomas
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Gilroy, Justin Richard
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cloke, Adrian Mark Robert
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Gilroy, Ruth Margaret
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Cloke, Paula Mary
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRWALK HOLDINGS REPLY LIMITED

Previous name
AIRWALK HOLDINGS LIMITED - 2020-11-09
Standard Industrial Classification
96090 - Other Service Activities 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.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02019-04-01 ~ 2019-08-31
Fixed Assets - Investments
501 GBP2020-08-31
501 GBP2019-08-31
Debtors
429,500 GBP2020-08-31
306,500 GBP2019-08-31
Cash at bank and in hand
1,228 GBP2020-08-31
209,250 GBP2019-08-31
Current Assets
430,728 GBP2020-08-31
515,750 GBP2019-08-31
Creditors
Current
-3,100 GBP2020-08-31
-3,100 GBP2019-08-31
Net Current Assets/Liabilities
427,628 GBP2020-08-31
512,650 GBP2019-08-31
Total Assets Less Current Liabilities
428,129 GBP2020-08-31
513,151 GBP2019-08-31
Equity
Called up share capital
800 GBP2020-08-31
800 GBP2019-08-31
Retained earnings (accumulated losses)
427,329 GBP2020-08-31
512,351 GBP2019-08-31
Equity
428,129 GBP2020-08-31
513,151 GBP2019-08-31
Investments in Group Undertakings
Cost valuation
501 GBP2019-08-31
Investments in Group Undertakings
501 GBP2020-08-31
501 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
429,500 GBP2020-08-31
306,500 GBP2019-08-31
Amounts owed to group undertakings
Current
3,100 GBP2020-08-31
3,100 GBP2019-08-31

Related profiles found in government register
  • AIRWALK HOLDINGS REPLY LIMITED
    Info
    AIRWALK HOLDINGS LIMITED - 2020-11-09
    Registered number 10635870
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • AIRWALK HOLDINGS LIMITED
    S
    Registered number 10635870
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    ENGLAND AND WALES
    CIF 1
  • AIRWALK HOLDINGS REPLY LIMITED
    S
    Registered number 10635870
    38, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AIRWALK HOLDINGS REPLY LIMITED
    S
    Registered number 10635870
    38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    AIRWALK CONSULTING LTD - 2020-11-09
    JABW CONSULTING LTD - 2013-09-17
    7-9 North St David Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,976,047 GBP2020-08-31
    Person with significant control
    2017-05-31 ~ 2024-10-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AWC PARTNERS LIMITED - 2020-11-09
    38 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,272 GBP2020-08-31
    Person with significant control
    2019-04-11 ~ 2024-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AIRWALK ASSETS LLP - 2020-12-15
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ 2020-11-02
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.