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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
    Izadi, Alborz
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Barnes, William Lewis
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Richard James
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Richard James Nichols
    Born in July 1987
    Individual (10 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRWARDS LTD

Period: 2020-08-31 ~ now
Company number: 12845496 12655581
Registered name
AIRWARDS LTD - now 12655581
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
401 GBP2025-03-31
547 GBP2024-03-31
Debtors
Current
14,096 GBP2025-03-31
6,888 GBP2024-03-31
Cash at bank and in hand
11,338 GBP2025-03-31
57,586 GBP2024-03-31
Net Assets/Liabilities
10,355 GBP2025-03-31
-9,602 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
10,355 GBP2025-03-31
-9,602 GBP2024-03-31
Equity
10,355 GBP2025-03-31
-9,602 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
583 GBP2025-03-31
583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
583 GBP2025-03-31
583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
182 GBP2025-03-31
36 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182 GBP2025-03-31
36 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
8,580 GBP2025-03-31
3,450 GBP2024-03-31
Other Debtors
Current
4,496 GBP2025-03-31
3,438 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,886 GBP2025-03-31
412 GBP2024-03-31
Other Creditors
Current
2,306 GBP2025-03-31
66,413 GBP2024-03-31

  • AIRWARDS LTD
    Info
    Registered number 12845496
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-08-31 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.