logo
explain how to read the page

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 5
  • 1
    Clare, Adam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Adam Clare
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-04-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Clare, Susan Amy
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2018-07-02
    OF - Director → CIF 0
    Clare, Susan Amy
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Amy Clare
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2018-06-22 ~ 2018-07-02
    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
  • 4
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-04-06 ~ 2018-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Period: 2018-06-25 ~ now
Company number: 11296594
Registered names
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED - now
TIMEC 1648 LIMITED - 2018-06-25 10742547... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets
1,495,446 GBP2024-04-30
1,495,446 GBP2023-04-30
Total Assets Less Current Liabilities
1,495,446 GBP2024-04-30
1,495,446 GBP2023-04-30
Net Assets/Liabilities
1,495,446 GBP2024-04-30
1,495,446 GBP2023-04-30
Equity
1,495,446 GBP2024-04-30
1,495,446 GBP2023-04-30

Related profiles found in government register
  • AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
    Info
    TIMEC 1648 LIMITED - 2018-06-25
    Registered number 11296594
    E15 Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 11296594
    E15, Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0RU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR DESIGN SYSTEMS LIMITED
    02830887
    E15 Willow Court, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.