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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 3
  • 1
    Mcdermott, Miles Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Jonathan Paul
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Lipp, Jack
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Patrick Mcgurk
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Wood, Steven Craig
    Designer born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Steven Craig Wood
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2021-12-23
    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
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 655 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-03-14 ~ 2018-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIRE GLOBAL GROUP LIMITED

Previous name
AIRE GLOBAL LIMITED - 2021-11-02
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,211,154 GBP2024-12-31
1,205,615 GBP2023-12-31
Debtors
75,636 GBP2024-12-31
30,636 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,800 GBP2024-12-31
-31,800 GBP2023-12-31
Net Current Assets/Liabilities
43,836 GBP2024-12-31
-1,164 GBP2023-12-31
Total Assets Less Current Liabilities
1,254,990 GBP2024-12-31
1,204,451 GBP2023-12-31
Equity
Called up share capital
1,765 GBP2024-12-31
1,765 GBP2023-12-31
Share premium
24,856 GBP2024-12-31
24,856 GBP2023-12-31
Other miscellaneous reserve
1,180,078 GBP2024-12-31
1,174,539 GBP2023-12-31
Retained earnings (accumulated losses)
48,291 GBP2024-12-31
3,291 GBP2023-12-31
Equity
1,254,990 GBP2024-12-31
1,204,451 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,211,154 GBP2024-12-31
1,205,615 GBP2023-12-31
Amounts Owed By Related Parties
74,636 GBP2024-12-31
Current
29,636 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
31,800 GBP2024-12-31
31,800 GBP2023-12-31
Equity
Called up share capital
1,765 GBP2024-12-31
1,765 GBP2023-12-31
Related profiles found in government register
  • AIRE GLOBAL GROUP LIMITED
    Info
    AIRE GLOBAL LIMITED - 2021-11-02
    Registered number 11254539
    icon of addressThe Fold, 28 Dock Street, Leeds LS10 1JF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AIRE GLOBAL GROUP LIMITED
    S
    Registered number missing
    icon of addressCapital House, 7 Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BB
    Limited
    CIF 1 CIF 2
  • AIRE GLOBAL GROUP LIMITED
    S
    Registered number 11254539
    icon of addressThe Fold, 28 Dock Street, Leeds, United Kingdom, LS10 1JF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRE ADAPTICAL DESIGN LIMITED - 2021-11-02
    icon of addressThe Fold, 28 Dock Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,409,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Fold, 28 Dock Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCapital House 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,924 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Fold, 28 Dock Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressCapital House 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,197 GBP2021-09-24
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.