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 4
  • 1
    Fung, Timothy John
    Chief Executive born in June 1983
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Peter
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Tharmarajah, Mahendra
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 6, 24-26 Campbell Street, Haymarket, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Keen, Paul
    Chief Operating Officer born in July 1987
    Individual
    Officer
    2018-03-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    London, Lucas Frederick Heard
    General Manager born in May 1986
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Christmas, Paul Julian
    Chartered Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Webster, Paul
    Company Director born in October 1976
    Individual (17 offsprings)
    Officer
    2017-08-08 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AIRTASKER UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
707 GBP2023-06-30
795 GBP2022-06-30
Debtors
Current
5,868,964 GBP2023-06-30
9,439 GBP2022-06-30
Cash at bank and in hand
115,813 GBP2023-06-30
212,115 GBP2022-06-30
Current Assets
5,984,777 GBP2023-06-30
221,554 GBP2022-06-30
Net Current Assets/Liabilities
5,764,253 GBP2023-06-30
-6,472,401 GBP2022-06-30
Net Assets/Liabilities
5,764,960 GBP2023-06-30
-6,471,606 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
2,350,000 GBP2023-06-30
Other Debtors
3,500,000 GBP2023-06-30
Prepayments
18,964 GBP2023-06-30
9,439 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,868,964 GBP2023-06-30
9,439 GBP2022-06-30
Trade Creditors/Trade Payables
36,680 GBP2023-06-30
146,212 GBP2022-06-30
Amounts Owed to Related Parties
71,978 GBP2023-06-30
6,397,191 GBP2022-06-30
Taxation/Social Security Payable
16,274 GBP2023-06-30
53,693 GBP2022-06-30
Other Creditors
95,592 GBP2023-06-30
96,859 GBP2022-06-30
Number of Shares Issued (Fully Paid)
11,130,810 shares2023-06-30
100 shares2022-06-30
Nominal value of allotted share capital
11,130,810 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

  • AIRTASKER UK LIMITED
    Info
    Registered number 10905556
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.