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 4
  • 1
    Mcclure, Tim
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Gamle Drammensvei 128, No-1363, Hovik, Norway
    Corporate (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    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
Ceased 8
  • 1
    Ratcliffe, Susanna Kim
    Individual (9 offsprings)
    Officer
    2019-02-06 ~ 2020-10-16
    OF - Secretary → CIF 0
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2019-02-06 ~ 2020-10-16
    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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2018-07-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    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
  • 4
    Hedges, Darren Roy
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Darren Roy Hedges
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2019-02-06 ~ 2020-10-16
    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
  • 5
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2018-07-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Halley, Myles
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-09 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 8
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-07-09 ~ 2020-10-16
    PE - Director → CIF 0
    Person with significant control
    2018-07-09 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIRHOP HOLDINGS LIMITED

Previous name
RCAP EIGHT LIMITED - 2019-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,186,420 GBP2023-12-31
5,339,227 GBP2022-12-31
Debtors
1,489,753 GBP2023-12-31
536,900 GBP2022-12-31
Cash at bank and in hand
69,587 GBP2023-12-31
67,197 GBP2022-12-31
Current Assets
1,559,340 GBP2023-12-31
604,097 GBP2022-12-31
Net Current Assets/Liabilities
-20,959,442 GBP2023-12-31
-5,338,085 GBP2022-12-31
Total Assets Less Current Liabilities
226,978 GBP2023-12-31
1,142 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
226,968 GBP2023-12-31
1,132 GBP2022-12-31
Equity
226,978 GBP2023-12-31
1,142 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,186,420 GBP2023-12-31
5,339,227 GBP2022-12-31
Additions to investments
15,847,193 GBP2023-12-31
Investments in Group Undertakings
21,186,420 GBP2023-12-31
5,339,227 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,487,754 GBP2023-12-31
496,877 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,999 GBP2023-12-31
40,023 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,489,753 GBP2023-12-31
536,900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,825 GBP2023-12-31
4,614 GBP2022-12-31
Amounts owed to group undertakings
Current
22,488,957 GBP2023-12-31
5,937,568 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • AIRHOP HOLDINGS LIMITED
    Info
    RCAP EIGHT LIMITED - 2019-03-01
    Registered number 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2018-07-09 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • AIRHOP HOLDINGS LIMITED
    S
    Registered number 11454710
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2
  • AIRHOP HOLDINGS LIMITED
    S
    Registered number 11454710
    5, Britannia Road, Patchway, Bristol, England, BS34 5TA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,997,556 GBP2023-12-31
    Officer
    2019-02-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    AIRHOP CROYDON LIMITED - 2018-11-27
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -180,211 GBP2023-12-31
    Officer
    2019-02-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    AIRHOP EXETER LIMITED - 2024-07-16
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LIGHT FORCE LIMITED - 2015-09-04
    5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,022 GBP2023-12-31
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-10 ~ now
    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
  • 10
    FUNLAB UK LTD - 2016-05-19
    SKY ZONE ENTERTAINMENT UK LIMITED - 2015-09-29
    Unit 5 Britannia Road, Patchway Trading Estate, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -649,553 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,574,082 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    JUMP STREET MANAGEMENT PLC - 2020-09-23
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,494 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 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

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