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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 5
  • 1
    Mclean, Paul John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Peter Micheal John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    DSDC TECHNOLOGY LTD
    11740969
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 4
    FUTURE OF MOVEMENT LIMITED
    - now 03140323
    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 (4 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    PJM PLUS LIMITED 11646493
    9, Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AIR EXCHANGE LIMITED

Period: 2019-05-08 ~ 2024-05-21
Company number: 11984012
Registered name
AIR EXCHANGE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.