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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
Active 1
  • Marcella, Philip Paul
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Philip Paul Marcella
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Carver, Clive Nathan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Clive Nathan Carver
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRNOW TCX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
150,049 GBP2024-12-31
49 GBP2023-12-31
Current Assets
10,525,134 GBP2024-12-31
10,338,434 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,894,623 GBP2024-12-31
-8,952,423 GBP2023-12-31
Net Current Assets/Liabilities
630,511 GBP2024-12-31
1,386,011 GBP2023-12-31
Total Assets Less Current Liabilities
780,560 GBP2024-12-31
1,386,060 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,943,092 GBP2024-12-31
-1,910,125 GBP2023-12-31
Net Assets/Liabilities
-1,210,140 GBP2024-12-31
-570,867 GBP2023-12-31
Equity
-1,210,140 GBP2024-12-31
-570,867 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AIRNOW TCX LIMITED
    Info
    Registered number 12782766
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • AIRNOW TCX LIMITED
    S
    Registered number 12782766
    icon of address6th Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIRNOW TCX LIMITED
    S
    Registered number 12782766
    icon of addressSalisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • AIRNOW CYBERSECURITY LTD - 2023-04-06
    ABILOTT SALES LTD - 2020-09-24
    icon of addressSuite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -486,191 GBP2022-12-30
    Person with significant control
    icon of calendar 2023-02-27 ~ 2023-03-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.