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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 3
  • 1
    Preston, Mark
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Preston
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ 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
    Kieran Alexander Chopra
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 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
  • 3
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIREDALE VENTURES LIMITED

Period: 2019-12-23 ~ now
Company number: 12375052
Registered name
AIREDALE VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
71 GBP2024-12-31
71 GBP2023-12-31
Fixed Assets
71 GBP2024-12-31
71 GBP2023-12-31
Debtors
910,207 GBP2024-12-31
764,685 GBP2023-12-31
Cash at bank and in hand
1,990 GBP2024-12-31
5,628 GBP2023-12-31
Current Assets
912,197 GBP2024-12-31
770,313 GBP2023-12-31
Net Current Assets/Liabilities
-26,698 GBP2024-12-31
-21,708 GBP2023-12-31
Total Assets Less Current Liabilities
-26,627 GBP2024-12-31
-21,637 GBP2023-12-31
Net Assets/Liabilities
-26,627 GBP2024-12-31
-21,637 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-26,629 GBP2024-12-31
-21,639 GBP2023-12-31
Equity
-26,627 GBP2024-12-31
-21,637 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,159 GBP2024-12-31
817 GBP2023-12-31
Debtors
Amounts falling due within one year
910,207 GBP2024-12-31
764,685 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,046 GBP2024-12-31
1,672 GBP2023-12-31
Other Creditors
Amounts falling due within one year
936,849 GBP2024-12-31
790,349 GBP2023-12-31

  • AIREDALE VENTURES LIMITED
    Info
    Registered number 12375052
    15 Burlington Gardens, London W4 4LT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.