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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 2
  • 1
    Thacker, Manoj
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Manoj Thacker
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2022-04-11 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Simon Mark
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Hall
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-20 ~ 2022-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRWAY MEDICAL (INTERNATIONAL) LIMITED

Period: 2025-02-10 ~ 2026-04-07
Company number: 12563126
Registered names
AIRWAY MEDICAL (INTERNATIONAL) LIMITED - Dissolved
DS BOX LIMITED - 2025-02-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Current Assets
117 GBP2024-04-30
Creditors
Current
1 GBP2024-04-30
Net Current Assets/Liabilities
118 GBP2024-04-30
Total Assets Less Current Liabilities
118 GBP2024-04-30
Accrued Liabilities/Deferred Income
-250 GBP2025-04-30
-270 GBP2024-04-30
Net Assets/Liabilities
-250 GBP2025-04-30
-152 GBP2024-04-30
Equity
-250 GBP2025-04-30
-152 GBP2024-04-30

  • AIRWAY MEDICAL (INTERNATIONAL) LIMITED
    Info
    DS BOX LIMITED - 2025-02-10
    PERIVIEW TECHNOLOGIES LIMITED - 2025-02-10
    AIRWAY MEDICAL (INTERNATIONAL) LTD - 2025-02-10
    Registered number 12563126
    17 Throgmorton Road, Bristol BS4 1HS
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 and dissolved on 2026-04-07 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.