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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
Active 1
  • Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Zbieranowski, Nicholas Calvin
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Nicholas Calvin Zbieranowski
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ 2019-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 7
    LAMPEDO LTD - 2022-01-19
    icon of address54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -118,332,815 GBP2024-12-31
    Person with significant control
    2019-11-21 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRORB LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
122,238 GBP2021-12-31
352,427 GBP2020-12-31
Cash at bank and in hand
127 GBP2021-12-31
3 GBP2020-12-31
Current Assets
122,365 GBP2021-12-31
352,430 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-119,854 GBP2021-12-31
-352,839 GBP2020-12-31
Net Current Assets/Liabilities
2,511 GBP2021-12-31
-409 GBP2020-12-31
Net Assets/Liabilities
2,511 GBP2021-12-31
-409 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
2,510 GBP2021-12-31
-410 GBP2020-12-31
55,013 GBP2020-01-01
Equity
2,511 GBP2021-12-31
-409 GBP2020-12-31
55,014 GBP2020-01-01
Restated amount
-409 GBP2020-12-31
44,290 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,920 GBP2021-01-01 ~ 2021-12-31
-44,699 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,920 GBP2021-01-01 ~ 2021-12-31
-44,699 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,920 GBP2021-01-01 ~ 2021-12-31
-44,699 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,920 GBP2021-01-01 ~ 2021-12-31
-44,699 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
49,931 GBP2021-12-31
50,772 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
61,444 GBP2021-12-31
300,000 GBP2020-12-31
Other Debtors
Current
1,411 GBP2020-12-31
Prepayments/Accrued Income
Current
244 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
10,863 GBP2021-12-31
Bank Overdrafts
Current
137 GBP2020-12-31
Amounts owed to group undertakings
Current
214,020 GBP2020-12-31
Corporation Tax Payable
Current
12,608 GBP2020-12-31
Taxation/Social Security Payable
Current
114,618 GBP2021-12-31
114,618 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,236 GBP2021-12-31
11,456 GBP2020-12-31
Creditors
Current
119,854 GBP2021-12-31
352,839 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • AIRORB LTD
    Info
    Registered number 10776258
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.