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
    Milner, Jonathan Paul
    Designer born in May 1976
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lipp, Jack
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    AIRE GLOBAL LIMITED - 2021-11-02
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,204,451 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-03-07 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Wood, Steven Craig
    Designer born in May 1968
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Steven Craig Wood
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Alan Brocklehurst
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2018-12-06 ~ 2021-10-21
    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
  • 5
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-03-07 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    4, Club Lane, Rodley, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,197 GBP2021-09-24
    Person with significant control
    2019-03-11 ~ 2021-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AIRE PRO LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
1 GBP2023-12-31
41,619 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,016 GBP2022-12-31
Current Assets
1 GBP2023-12-31
42,635 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-9,940 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
32,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-29,934 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
2,761 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-199 GBP2023-12-31
2,561 GBP2022-12-31
Equity
1 GBP2023-12-31
2,761 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
40,808 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
41,619 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
9,755 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
185 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
9,940 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
29,934 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
  • AIRE PRO LTD
    Info
    Registered number 11240010
    The Fold, 28 Dock Street, Leeds LS10 1JF
    Private Limited Company incorporated on 2018-03-07 and dissolved on 2025-02-04 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    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.