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 1
  • Wilson, Suzanne
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Wilson
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2023-08-13 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AIR VIP CONCIERGE LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
3,360 GBP2023-08-31
133 GBP2022-08-31
Current Assets
13,915 GBP2023-08-31
24,320 GBP2022-08-31
Creditors
Amounts falling due within one year
-13,361 GBP2023-08-31
-10,736 GBP2022-08-31
Net Current Assets/Liabilities
554 GBP2023-08-31
13,584 GBP2022-08-31
Total Assets Less Current Liabilities
3,914 GBP2023-08-31
13,717 GBP2022-08-31
Net Assets/Liabilities
758 GBP2023-08-31
12,139 GBP2022-08-31
Equity
758 GBP2023-08-31
12,139 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • AIR VIP CONCIERGE LIMITED
    Info
    Registered number 12152778
    36-38 International House, Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.