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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Carver, Clive Nathan
    Director born in January 1961
    Individual (33 offsprings)
    Officer
    2017-06-21 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Booth, William Thomas
    Chartered Accountant born in February 1951
    Individual (17 offsprings)
    Officer
    2017-04-03 ~ 2017-06-21
    OF - Director → CIF 0
    Booth, William Thomas
    Individual (17 offsprings)
    Officer
    2017-06-21 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr William Thomas Booth
    Born in February 1951
    Individual (17 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wu, Paul
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Bushby, Andrew Paul
    Non-Executive Director Appscatter born in May 1968
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Hutchinson, Colin
    Accountant born in April 1976
    Individual (23 offsprings)
    Officer
    2019-12-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    Eggleston, James Lewis
    Company Director born in September 1980
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Marcella, Philip Paul
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Philip Paul Marcella
    Born in August 1964
    Individual (20 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Kotecha, Manish Suresh
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2017-06-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Buchen, Michael Hermann-josef
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2018-10-30
    OF - Director → CIF 0
  • 10
    Hill, Jason
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2017-06-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Breaux, Inman
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Keiss, Stefans
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2020-07-20
    OF - Director → CIF 0
  • 13
    Beal, Linda Janice
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2021-04-13 ~ 2022-11-06
    OF - Director → CIF 0
  • 14
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 906 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
    2017-04-03 ~ 2017-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRNOW LIMITED

Period: 2023-10-26 ~ now
Company number: 10706264
Registered names
AIRNOW LIMITED - now
AIRNOW PLC - 2023-10-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
125,730 GBP2024-12-31
275,099 GBP2023-12-31
Property, Plant & Equipment
4,129 GBP2023-12-31
Amounts invested in assets
23,888,754 GBP2024-12-31
24,479,661 GBP2023-12-31
Fixed Assets
24,014,484 GBP2024-12-31
24,758,889 GBP2023-12-31
Debtors
25,430,544 GBP2024-12-31
23,633,378 GBP2023-12-31
Cash at bank and in hand
13,089 GBP2024-12-31
1,833 GBP2023-12-31
Current Assets
25,443,633 GBP2024-12-31
23,635,211 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,364,664 GBP2024-12-31
-5,684,459 GBP2023-12-31
Net Current Assets/Liabilities
20,078,969 GBP2024-12-31
17,950,752 GBP2023-12-31
Total Assets Less Current Liabilities
44,093,453 GBP2024-12-31
42,709,641 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,415,876 GBP2024-12-31
-16,588,079 GBP2023-12-31
Net Assets/Liabilities
24,677,577 GBP2024-12-31
26,121,562 GBP2023-12-31
Intangible Assets - Gross Cost
804,011 GBP2024-12-31
804,011 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
678,281 GBP2024-12-31
528,912 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
149,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
27,927 GBP2024-12-31
27,927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,927 GBP2024-12-31
23,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,129 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
109,540,940 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,477,047 GBP2024-01-01 ~ 2024-12-31
4,763,865 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
97,049,889 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.04 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3,881,995.56 GBP2024-01-01 ~ 2024-12-31
3,881,995.56 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AIRNOW LIMITED
    Info
    AIRNOW PLC - 2023-10-26
    APPSCATTER GROUP PLC - 2023-10-26
    Registered number 10706264
    6th Floor 99 Gresham Street, London, England EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years 1 month). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • AIRNOW LIMITED
    S
    Registered number 10706264
    6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIRNOW APPS LIMITED
    14478689
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AIRNOW DATA LIMITED
    12523505
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AIRNOW MEDIA LIMITED
    - now 12798820
    AIRNOW MONETISATION LIMITED
    - 2020-11-24 12798820
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    APPSCATTER LIMITED
    09786498
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LAB CAVE LTD - now
    AIRNOW GAMING LIMITED
    - 2023-10-24 14368045
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-21 ~ 2023-10-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MGCD HOLDINGS LTD
    - now 14991124
    APPMONSTA TRADING LTD
    - 2023-10-18 14991124
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    VAMBRACE CYBERSECURITY LIMITED - now
    AIRNOW CYBERSECURITY LTD
    - 2023-04-06 11757996
    ABILOTT SALES LTD
    - 2020-09-24 11757996
    Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ 2023-02-27
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.