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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Upton, Andrew Richard
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Fisher, Amy Elizabeth
    Managing Director born in March 1986
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Clarkson, Tony
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Schmitz-eckert, Christian
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ 2025-06-17
    OF - Director → CIF 0
    2025-06-17 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Sheffield, Alexander Charles Winter
    Investment Director born in July 1977
    Individual (61 offsprings)
    Officer
    2020-01-21 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Weston, Philip Richard
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2021-06-10 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Dahmer, Ralf Stefan Paul
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Butler, David Thomas
    Investment Director born in April 1986
    Individual (37 offsprings)
    Officer
    2020-01-21 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2021-06-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    ThÖrner, Dirk
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-07-28 ~ 2021-06-10
    OF - Director → CIF 0
  • 12
    Moss, Thomas Malcolm
    Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Dingley, Terence
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Kruchen, Henrik
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2023-10-11
    OF - Director → CIF 0
  • 15
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    11, Staple Inn, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2020-01-21 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    33, Runtestrabe, Werl, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIR HOLDCO LIMITED

Period: 2020-01-21 ~ now
Company number: 12416153
Registered name
AIR HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,893,224 GBP2023-12-31
3,893,224 GBP2022-12-31
Fixed Assets
3,893,224 GBP2023-12-31
3,893,224 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,889,394 GBP2023-12-31
Net Current Assets/Liabilities
-3,889,394 GBP2023-12-31
-3,880,055 GBP2022-12-31
Total Assets Less Current Liabilities
3,830 GBP2023-12-31
13,169 GBP2022-12-31
Net Assets/Liabilities
3,830 GBP2023-12-31
13,169 GBP2022-12-31
Equity
Called up share capital
1,050 GBP2023-12-31
1,050 GBP2022-12-31
1,040 GBP2022-01-01
Share premium
49,770 GBP2023-12-31
49,770 GBP2022-12-31
47,780 GBP2022-01-01
Retained earnings (accumulated losses)
-46,990 GBP2023-12-31
-37,651 GBP2022-12-31
-29,488 GBP2022-01-01
Profit/Loss
-9,339 GBP2023-01-01 ~ 2023-12-31
-8,163 GBP2022-01-01 ~ 2022-12-31
Equity
3,830 GBP2023-12-31
13,169 GBP2022-12-31
19,332 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,339 GBP2023-01-01 ~ 2023-12-31
-8,163 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,050 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,040 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
226,981 GBP2023-12-31
226,981 GBP2022-12-31
Amounts owed to group undertakings
Current
3,662,413 GBP2023-12-31
3,653,074 GBP2022-12-31
Creditors
Current
3,889,394 GBP2023-12-31
3,880,055 GBP2022-12-31
Total Borrowings
226,981 GBP2023-12-31
226,981 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,050,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AIR HOLDCO LIMITED
    Info
    Registered number 12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham DH9 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • AIR HOLDCO LIMITED
    S
    Registered number 12416153
    11, Staple Inn, London, England, WC1V 7QH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOBY VERROLEC LIMITED
    03676268
    Harelaw Industrial Estate, Stanley, County Durham
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.