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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.

Parent entities and officers
Active 4
  • 1
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Tim
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGamle Drammensvei 128, No-1363, Hovik, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 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
  • 2
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Halley, Myles
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Hedges, Darren Roy
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Ratcliffe, Susanna Kim
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-16
    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 ~ 2020-10-16
    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
    PE - Right to appoint or remove directors → 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
    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
  • 8
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    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
    2018-07-09 ~ 2020-10-16
    PE - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
30,797,462 GBP2024-12-31
21,186,420 GBP2023-12-31
Debtors
1,328,104 GBP2024-12-31
1,489,753 GBP2023-12-31
Cash at bank and in hand
31,786 GBP2024-12-31
69,587 GBP2023-12-31
Current Assets
1,359,890 GBP2024-12-31
1,559,340 GBP2023-12-31
Creditors
Current
31,801,613 GBP2024-12-31
22,518,782 GBP2023-12-31
Net Current Assets/Liabilities
-30,441,723 GBP2024-12-31
-20,959,442 GBP2023-12-31
Total Assets Less Current Liabilities
355,739 GBP2024-12-31
226,978 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
355,729 GBP2024-12-31
226,968 GBP2023-12-31
Equity
355,739 GBP2024-12-31
226,978 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,797,462 GBP2024-12-31
21,186,420 GBP2023-12-31
Additions to investments
9,611,042 GBP2024-12-31
Investments in Group Undertakings
30,797,462 GBP2024-12-31
21,186,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,297,754 GBP2024-12-31
1,487,754 GBP2023-12-31
Other Debtors
Current
30,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
350 GBP2024-12-31
1,999 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,328,104 GBP2024-12-31
Current, Amounts falling due within one year
1,489,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,081 GBP2024-12-31
29,825 GBP2023-12-31
Amounts owed to group undertakings
Current
31,756,612 GBP2024-12-31
22,488,957 GBP2023-12-31
Corporation Tax Payable
Current
42,920 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • AIRHOP HOLDINGS LIMITED
    Info
    RCAP EIGHT LIMITED - 2019-03-01
    Registered number 11454710
    icon of address5 Patchway Trading Estate, Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 4 months). 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
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2
  • AIRHOP HOLDINGS LIMITED
    S
    Registered number 11454710
    icon of address5, 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
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2,131,918 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRHOP CROYDON LIMITED - 2018-11-27
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -212,120 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRHOP EXETER LIMITED - 2024-07-16
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5 Patchway Trading Estate Britannia Road Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    LIGHT FORCE LIMITED - 2015-09-04
    icon of address5 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
    icon of calendar 2024-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -623 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SKY ZONE ENTERTAINMENT UK LIMITED - 2015-09-29
    FUNLAB UK LTD - 2016-05-19
    icon of addressUnit 5 Britannia Road, Patchway Trading Estate, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -650,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,596,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    JUMP STREET MANAGEMENT PLC - 2020-09-23
    icon of addressUnit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    716 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.