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
3
- 1
Mrs Poonam Aggarwal
Born in November 1967Individual (3 offsprings)Person with significant control
2024-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bhandari, Naveen
Director born in August 1971Individual (201 offsprings)Officer 2018-02-13 ~ nowOF - Director → CIF 0Mr Naveen Bhandari
Born in August 1971Individual (201 offsprings)Person with significant control 2018-02-13 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Aggarwal, Suresh Kumar
Director born in July 1965Individual (28 offsprings)Officer 2018-02-13 ~ nowOF - Director → CIF 0Aggarwal, Suresh
Individual (28 offsprings)Officer 2018-02-13 ~ nowOF - Secretary → CIF 0
Company in focus
AIRIVO CHISLEHURST LTD
Previous names
AIRIVO TWICKENHAM LTD - 2019-06-11
AIRIVO KX LIMITED - 2018-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
11,425 GBP2024-03-31
7,150 GBP2023-03-31
Property, Plant & Equipment
2,561,558 GBP2024-03-31
2,587,691 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,573,083 GBP2024-03-31
2,594,941 GBP2023-03-31
Debtors
22,873 GBP2024-03-31
65,815 GBP2023-03-31
Cash at bank and in hand
47,051 GBP2024-03-31
15,161 GBP2023-03-31
Current Assets
69,924 GBP2024-03-31
80,976 GBP2023-03-31
Net Current Assets/Liabilities
-283,266 GBP2024-03-31
-1,015,466 GBP2023-03-31
Total Assets Less Current Liabilities
2,289,817 GBP2024-03-31
1,579,475 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,819,582 GBP2024-03-31
-1,126,658 GBP2023-03-31
Net Assets/Liabilities
385,545 GBP2024-03-31
368,127 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,398 GBP2024-03-31
6,980 GBP2023-03-31
Equity
385,545 GBP2024-03-31
368,127 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
20,500 GBP2024-03-31
13,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,075 GBP2024-03-31
5,850 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,225 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
11,425 GBP2024-03-31
7,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,508,870 GBP2024-03-31
2,500,000 GBP2023-03-31
Plant and equipment
284,088 GBP2024-03-31
270,287 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,792,958 GBP2024-03-31
2,770,287 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,400 GBP2024-03-31
182,596 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,400 GBP2024-03-31
182,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,508,870 GBP2024-03-31
2,500,000 GBP2023-03-31
Plant and equipment
52,688 GBP2024-03-31
87,691 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
2,476 GBP2024-03-31
36,445 GBP2023-03-31
Other Debtors
20,397 GBP2024-03-31
29,370 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
132,333 GBP2024-03-31
86,671 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,205 GBP2024-03-31
151,396 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
40,907 GBP2024-03-31
21,810 GBP2023-03-31
Other Creditors
Amounts falling due within one year
171,745 GBP2024-03-31
836,565 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,819,582 GBP2024-03-31
1,126,658 GBP2023-03-31
Related profiles found in government register
AIRIVO CHISLEHURST LTD
InfoAIRIVO TWICKENHAM LTD - 2019-06-11AIRIVO KX LIMITED - 2019-06-11Registered number 11203258
Boundary House, Boston Road, Hanwell W7 2QEPrivate Limited Company incorporated on 2018-02-13 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0AIRIVO CHISLEHURST LTD
SRegistered number 11203258Boundary House, Boston Road, London, England, W7 2QELimited in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- AIRIVO EALING LTD - 2019-10-12AIRIVO INVESTMENTS LIMITED - 2019-06-19Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)Equity (Company account)-3,872 GBP2024-03-31Person with significant control 2019-10-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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