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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
    Hedges, Darren Roy
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Darren Roy Hedges
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    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
  • 2
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address4th 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 2019-02-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    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, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-06 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 2
    AH REALISATIONS LIMITED - now
    AIRHOP LTD
    - 2019-04-03
    icon of address5 Britannia Road, Patchway, Bristol, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,097,931 GBP2015-12-31
    Person with significant control
    2019-01-15 ~ 2019-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CLARISCUS LIMITED - 2019-03-01
    icon of address5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    2019-02-06 ~ 2023-01-26
    PE - Director → CIF 0
    Person with significant control
    2019-02-06 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRHOP GERMANY HOLDINGS LIMITED

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
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.