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 3
  • 1
    Nitin Sharma
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2020-01-30 ~ 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
    Bakhai, Ameet, Dr
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Dr Ameet Bakhai
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2020-01-30 ~ 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
    Webb, Timothy David
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Timothy David Webb
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-30 ~ 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
parent relation
Company in focus

AIREMAIL HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
649,323 GBP2024-01-31
516,741 GBP2023-01-31
Debtors
32,778 GBP2024-01-31
11,186 GBP2023-01-31
Cash at bank and in hand
76,014 GBP2024-01-31
32,884 GBP2023-01-31
Current Assets
108,792 GBP2024-01-31
44,070 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-799,340 GBP2024-01-31
-604,200 GBP2023-01-31
Net Current Assets/Liabilities
-690,548 GBP2024-01-31
-560,130 GBP2023-01-31
Total Assets Less Current Liabilities
-41,225 GBP2024-01-31
-43,389 GBP2023-01-31
Equity
Called up share capital
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Retained earnings (accumulated losses)
-44,225 GBP2024-01-31
-46,389 GBP2023-01-31
Equity
-41,225 GBP2024-01-31
-43,389 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
649,323 GBP2024-01-31
516,741 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-01-31
Intangible Assets
Development expenditure
649,323 GBP2024-01-31
516,741 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
20,242 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
12,536 GBP2024-01-31
11,186 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
32,778 GBP2024-01-31
11,186 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,832 GBP2024-01-31
5,700 GBP2023-01-31
Other Creditors
Current
783,508 GBP2024-01-31
598,500 GBP2023-01-31
Creditors
Current
799,340 GBP2024-01-31
604,200 GBP2023-01-31
  • AIREMAIL HOLDINGS LIMITED
    Info
    Registered number 12433211
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2020-01-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.