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 3
  • 1
    Grant, Michael Richard
    Chief Operating Officer born in April 1974
    Individual (8 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Cottle, Gary Steven
    Chairman born in August 1966
    Individual (27 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    OMNISCIUM LIMITED - 2019-05-03
    Three Tuns House, 109 Borough High Street, London, England
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,274,737 GBP2024-04-30
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Spriggs, Oliver Jake
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Oliver Jake Spriggs
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2018-12-03 ~ 2019-05-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cameron, Alexander Charles
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Turner, Olga
    Chief Executive born in May 1990
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ 2020-11-16
    OF - Director → CIF 0
    Mrs Olga Turner
    Born in May 1990
    Individual (4 offsprings)
    Person with significant control
    2018-12-03 ~ 2019-05-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brady, Francesca Louise Margaret
    Company Director born in December 1992
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Aston, Nicholas James Richard
    Company Director born in September 1982
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    EKKIST HOLDINGS LTD
    8, Rivermount Gardens, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2019-09-04
    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
  • 7
    Century House, 15 -19 Dyke Road, Brighton, England
    Active Corporate (1 parent)
    Person with significant control
    2019-05-29 ~ 2019-09-04
    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
  • 8
    JADE CAPITAL LTD
    Century House, 15-19 Dyke Road, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    497,951 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ 2019-09-04
    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
parent relation
Company in focus

AIRRATED LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
3,521 GBP2024-04-30
4,869 GBP2023-04-30
Fixed Assets
3,521 GBP2024-04-30
4,869 GBP2023-04-30
Total Inventories
2,233 GBP2023-04-30
Debtors
9,737 GBP2024-04-30
57,809 GBP2023-04-30
Cash at bank and in hand
6,841 GBP2024-04-30
4,331 GBP2023-04-30
Current Assets
16,578 GBP2024-04-30
64,373 GBP2023-04-30
Creditors
-969,931 GBP2024-04-30
-867,126 GBP2023-04-30
Net Current Assets/Liabilities
-953,353 GBP2024-04-30
-802,753 GBP2023-04-30
Total Assets Less Current Liabilities
-949,832 GBP2024-04-30
-797,884 GBP2023-04-30
Net Assets/Liabilities
-1,083,561 GBP2024-04-30
-797,884 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-1,083,761 GBP2024-04-30
-798,084 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
994 GBP2024-04-30
994 GBP2023-04-30
Computers
6,361 GBP2024-04-30
6,361 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,355 GBP2024-04-30
7,355 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
312 GBP2024-04-30
236 GBP2023-04-30
Computers
3,522 GBP2024-04-30
2,250 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,834 GBP2024-04-30
2,486 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76 GBP2023-05-01 ~ 2024-04-30
Computers
1,272 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,348 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
682 GBP2024-04-30
758 GBP2023-04-30
Computers
2,839 GBP2024-04-30
4,111 GBP2023-04-30
Other types of inventories not specified separately
2,233 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,471 GBP2024-04-30
51,893 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,382 GBP2024-04-30
9,672 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
138,403 GBP2023-04-30
Other Taxation & Social Security Payable
Current
33,516 GBP2024-04-30
8,956 GBP2023-04-30
Creditors
Current
969,931 GBP2024-04-30
867,126 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-04-30
Other Remaining Borrowings
Non-current
110,396 GBP2024-04-30
  • AIRRATED LTD
    Info
    Registered number 11707744
    Three Tuns House, 109 Borough High Street, London SE1 1NL
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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