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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Milner, Jonathan Paul
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Milner
    Born in May 1976
    Individual (11 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
  • 2
    Mcdermott, Miles Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Patrick Mcgurk
    Born in June 1962
    Individual (24 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
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-03-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Wood, Steven Craig
    Designer born in May 1968
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Steven Craig Wood
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    2018-03-15 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lipp, Jack
    Born in July 1989
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-03-15
    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
parent relation
Company in focus

AIRE GLOBAL GROUP LIMITED

Period: 2021-11-02 ~ now
Company number: 11254539
Registered names
AIRE GLOBAL GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
614,371 GBP2025-12-31
1,211,154 GBP2024-12-31
Debtors
169,386 GBP2025-12-31
75,636 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-31,800 GBP2024-12-31
Net Current Assets/Liabilities
137,586 GBP2025-12-31
43,836 GBP2024-12-31
Total Assets Less Current Liabilities
751,957 GBP2025-12-31
1,254,990 GBP2024-12-31
Equity
Called up share capital
1,765 GBP2025-12-31
1,765 GBP2024-12-31
Share premium
24,856 GBP2025-12-31
24,856 GBP2024-12-31
Other miscellaneous reserve
577,307 GBP2025-12-31
1,180,078 GBP2024-12-31
Retained earnings (accumulated losses)
148,029 GBP2025-12-31
48,291 GBP2024-12-31
Equity
751,957 GBP2025-12-31
1,254,990 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
614,371 GBP2025-12-31
1,211,154 GBP2024-12-31
Amounts Owed By Related Parties
168,386 GBP2025-12-31
Current
74,636 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-12-31
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Other Creditors
Current
31,800 GBP2025-12-31
31,800 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,130 shares2025-12-31
7,130 shares2024-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,180 shares2025-12-31
1,180 shares2024-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,530 shares2025-12-31
3,530 shares2024-12-31
Equity
Called up share capital
1,765 GBP2025-12-31
1,765 GBP2024-12-31
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 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 5
  • 1
    AIRE GLOBAL LIMITED
    - now 09923286 11254539
    AIRE ADAPTICAL DESIGN LIMITED
    - 2021-11-02 09923286
    The Fold, 28 Dock Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRE INTELLIGENT TECHNOLOGIES LIMITED
    - now 11581017
    DAENA GLOBAL LIMITED
    - 2025-12-09 11581017
    The Fold, 28 Dock Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRE PRO LTD
    11240010
    The Fold, 28 Dock Street, Leeds, England
    Dissolved Corporate (8 parents)
    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
  • 4
    BRANDLORE LIMITED
    11683417
    Capital House 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SHORTGRASS (UK) LIMITED
    08334067
    Capital House 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.