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
Active 7
  • 1
    Hedges, Darren Roy
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Roy Hedges
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Halley, Myles
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ratcliffe, Susanna Kim
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Secretary → CIF 0
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    WESTERNBAY LIMITED - 1994-12-19
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mr Jamie Christopher Constable
    Born in October 1964
    Individual (178 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRHOP GERMANY LIMITED

Previous name
CLARISCUS LIMITED - 2019-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,023,258 GBP2020-12-31
1,023,258 GBP2019-12-31
Debtors
5,143 GBP2020-12-31
37,069 GBP2019-12-31
Cash at bank and in hand
50,600 GBP2020-12-31
2,708 GBP2019-12-31
Current Assets
55,743 GBP2020-12-31
39,777 GBP2019-12-31
Creditors
Current
1,164,847 GBP2020-12-31
1,151,679 GBP2019-12-31
Net Current Assets/Liabilities
-1,109,104 GBP2020-12-31
-1,111,902 GBP2019-12-31
Total Assets Less Current Liabilities
-85,846 GBP2020-12-31
-88,644 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-85,856 GBP2020-12-31
-88,654 GBP2019-12-31
Equity
-85,846 GBP2020-12-31
-88,644 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12018-07-09 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
1,023,258 GBP2019-12-31
Investments in Group Undertakings
1,023,258 GBP2020-12-31
1,023,258 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
5,143 GBP2020-12-31
31,069 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,143 GBP2020-12-31
37,069 GBP2019-12-31
Amounts owed to group undertakings
Current
1,160,947 GBP2020-12-31
130,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
100 GBP2020-12-31
100 GBP2019-12-31
Other Creditors
Current
3,800 GBP2020-12-31
1,021,579 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2020-12-31
Class 2 ordinary share
30,000 shares2020-12-31
Related profiles found in government register
  • AIRHOP GERMANY LIMITED
    Info
    CLARISCUS LIMITED - 2019-03-01
    Registered number 11454702
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    Private Limited Company incorporated on 2018-07-09 and dissolved on 2023-01-26 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • AIRHOP GERMANY LIMITED
    S
    Registered number 11454702
    icon of address5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England, BS34 5TA
    CIF 1
  • AIRHOP GERMANY LIMITED
    S
    Registered number 11454702
    icon of address5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England, BS34 5TA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,626 GBP2024-01-31
    Officer
    icon of calendar 2019-02-06 ~ 2023-01-26
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-09-24
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.