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
    Mclean, Paul John
    Technology Professional born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elliott, Peter Micheal John
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    KIDS CAN COOK LIMITED - 2016-03-31
    CLARIBEL LIMITED - 2006-01-23
    ECLECTIC LIMITED - 1999-07-26
    MONIAIVE LIMITED - 1996-03-21
    2-3 Stables Court, Herriard Park, Herriard, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    444,371 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ dissolved
    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 directorsCIF 0
  • 4
    PJM PLUS LIMITED
    9, Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    51,003.88 GBP2023-10-31
    Person with significant control
    2019-05-08 ~ dissolved
    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 directorsCIF 0
Ceased 1
  • 20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,495 GBP2022-09-30
    Person with significant control
    2019-05-08 ~ 2023-05-04
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIR EXCHANGE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1,295 GBP2023-09-27
3,727 GBP2023-01-31
Net Current Assets/Liabilities
-9,397 GBP2023-09-27
-6,908 GBP2023-01-31
Net Assets/Liabilities
-9,397 GBP2023-09-27
-6,908 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,500 GBP2023-09-27
9,500 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,192 GBP2023-09-27
1,135 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-09-27
02022-02-01 ~ 2023-01-31

  • AIR EXCHANGE LIMITED
    Info
    Registered number 11984012
    2-3 Stables Court, Herriard Park, Herriard, Hampshire RG25 2PL
    Private Limited Company incorporated on 2019-05-08 and dissolved on 2024-05-21 (5 years). The company status is Dissolved.
    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.