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
    Designer born in June 1977
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Jonathan Paul
    Designer born in May 1976
    Individual (9 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2018-03-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lipp, Jack
    Designer born in July 1989
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-03-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Patrick Mcgurk
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Steven Craig
    Designer born in May 1968
    Individual (7 offsprings)
    Officer
    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
    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
    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
    2018-03-14 ~ 2018-03-15
    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
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
1,205,615 GBP2023-12-31
1,200,076 GBP2022-12-31
Debtors
30,636 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,800 GBP2023-12-31
-31,800 GBP2022-12-31
Net Current Assets/Liabilities
-1,164 GBP2023-12-31
-30,800 GBP2022-12-31
Total Assets Less Current Liabilities
1,204,451 GBP2023-12-31
1,169,276 GBP2022-12-31
Equity
Called up share capital
1,765 GBP2023-12-31
1,287 GBP2022-12-31
Share premium
24,856 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2023-12-31
713 GBP2022-12-31
Other miscellaneous reserve
1,174,539 GBP2023-12-31
1,169,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,291 GBP2023-12-31
-1,724 GBP2022-12-31
Equity
1,204,451 GBP2023-12-31
1,169,276 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,205,615 GBP2023-12-31
1,200,076 GBP2022-12-31
Amounts Owed By Related Parties
29,636 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
31,800 GBP2023-12-31
31,800 GBP2022-12-31
Equity
Called up share capital
1,765 GBP2023-12-31
1,287 GBP2022-12-31
Related profiles found in government register
  • AIRE GLOBAL GROUP LIMITED
    Info
    AIRE GLOBAL LIMITED - 2021-11-02
    Registered number 11254539
    The Fold, 28 Dock Street, Leeds LS10 1JF
    Private Limited Company incorporated on 2018-03-14 (7 years 4 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
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BB
    Limited
    CIF 1 CIF 2
  • AIRE GLOBAL GROUP LIMITED
    S
    Registered number 11254539
    The 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
    The Fold, 28 Dock Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    856,939 GBP2023-12-31
    Person with significant control
    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
    The Fold, 28 Dock Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Capital 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
    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
    The Fold, 28 Dock Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,672 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Capital 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
    2021-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.