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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 7
  • 1
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2021-09-24 ~ now
    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 directorsCIF 0
  • 2
    Hedges, Darren Roy
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Darren Roy Hedges
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2021-09-24 ~ now
    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
  • 3
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    2019-02-06 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 4
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    AIRHOP GERMANY LIMITED
    - now 11454702
    CLARISCUS LIMITED - 2019-03-01 11454702
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2023-01-26
    OF - Director → CIF 0
    Person with significant control
    2019-02-06 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    AH REALISATIONS LIMITED - now
    AIRHOP LTD
    - 2019-04-03 08600176
    5 Britannia Road, Patchway, Bristol, Avon
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-02-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIRHOP GERMANY HOLDINGS LIMITED

Period: 2019-01-15 ~ now
Company number: 11767801
Registered name
AIRHOP GERMANY HOLDINGS LIMITED - now 11454710
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
Current
5,626 GBP2024-01-31
5,626 GBP2023-01-31
Current Assets
5,626 GBP2024-01-31
5,626 GBP2023-01-31
Total Assets Less Current Liabilities
5,626 GBP2024-01-31
5,626 GBP2023-01-31
Net Assets/Liabilities
5,626 GBP2024-01-31
5,626 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
5,625 GBP2024-01-31
5,625 GBP2023-01-31
Equity
5,626 GBP2024-01-31
5,626 GBP2023-01-31
Other Debtors
Current
5,626 GBP2024-01-31

  • AIRHOP GERMANY HOLDINGS LIMITED
    Info
    Registered number 11767801
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.