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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 15
  • 1
    Olsen, Roger Hoys
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Dennis
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Geoffrey Nevil
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Schmolke, Catriona Mary Robertson
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Rebecca Sarah
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Ian Martin
    Solicitor born in February 1967
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (70 offsprings)
    Officer
    2021-05-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 8
    Lombard, Richard Norman
    Finance Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Macrae, Duncan
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Hoad, Peter John
    Principal born in March 1956
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Harrison, Andrew Peter
    Mechanical Engineering born in June 1966
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2021-05-10
    OF - Director → CIF 0
  • 14
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    OVE ARUP VENTURES LIMITED
    - now 04212232
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    8, Fitzroy Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2020-12-18 ~ 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

ARTUS AIR LIMITED

Period: 2020-12-18 ~ now
Company number: 13090918
Registered name
ARTUS AIR LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
2,253,177 GBP2025-03-31
2,637,569 GBP2024-03-31
Property, Plant & Equipment
100,605 GBP2025-03-31
108,974 GBP2024-03-31
Fixed Assets
2,353,782 GBP2025-03-31
2,746,543 GBP2024-03-31
Debtors
1,597,702 GBP2025-03-31
365,729 GBP2024-03-31
Cash at bank and in hand
1,752,346 GBP2025-03-31
3,622,990 GBP2024-03-31
Current Assets
4,190,750 GBP2025-03-31
5,173,024 GBP2024-03-31
Net Current Assets/Liabilities
3,006,786 GBP2025-03-31
4,886,284 GBP2024-03-31
Total Assets Less Current Liabilities
5,360,568 GBP2025-03-31
7,632,827 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-478,915 GBP2024-03-31
Net Assets/Liabilities
4,851,161 GBP2025-03-31
7,153,912 GBP2024-03-31
Equity
Called up share capital
1,335,599 GBP2025-03-31
1,335,599 GBP2024-03-31
Share premium
10,269,863 GBP2025-03-31
10,269,863 GBP2024-03-31
Other miscellaneous reserve
1,035,174 GBP2025-03-31
881,346 GBP2024-03-31
Retained earnings (accumulated losses)
-7,789,475 GBP2025-03-31
-5,332,896 GBP2024-03-31
Equity
4,851,161 GBP2025-03-31
7,153,912 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2025-03-31
5,500 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
3,200,000 GBP2025-03-31
3,200,000 GBP2024-03-31
Intangible Assets - Gross Cost
3,508,166 GBP2025-03-31
3,513,666 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,173,333 GBP2025-03-31
853,333 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,254,989 GBP2025-03-31
876,097 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
320,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
383,314 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,026,667 GBP2025-03-31
2,346,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
68,443 GBP2025-03-31
67,143 GBP2024-03-31
Plant and equipment
189,825 GBP2025-03-31
151,649 GBP2024-03-31
Computers
51,200 GBP2025-03-31
35,328 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
309,468 GBP2025-03-31
254,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,734 GBP2025-03-31
5,919 GBP2024-03-31
Plant and equipment
156,291 GBP2025-03-31
128,519 GBP2024-03-31
Computers
23,838 GBP2025-03-31
10,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,863 GBP2025-03-31
145,146 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,815 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
27,772 GBP2024-04-01 ~ 2025-03-31
Computers
13,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
39,709 GBP2025-03-31
61,224 GBP2024-03-31
Plant and equipment
33,534 GBP2025-03-31
23,130 GBP2024-03-31
Computers
27,362 GBP2025-03-31
24,620 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,391,864 GBP2025-03-31
20,262 GBP2024-03-31
Other Debtors
Current
145,877 GBP2025-03-31
307,141 GBP2024-03-31
Prepayments/Accrued Income
Current
59,961 GBP2025-03-31
38,326 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,597,702 GBP2025-03-31
365,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
831,841 GBP2025-03-31
187,601 GBP2024-03-31
Other Taxation & Social Security Payable
Current
187,315 GBP2025-03-31
45,059 GBP2024-03-31
Other Creditors
Current
13,534 GBP2025-03-31
9,974 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
151,274 GBP2025-03-31
44,106 GBP2024-03-31
Creditors
Current
1,183,964 GBP2025-03-31
286,740 GBP2024-03-31
Other Creditors
Non-current
509,407 GBP2025-03-31
478,915 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,335,597 shares2025-03-31
1,335,597 shares2024-03-31
Class 2 ordinary share
694,856 shares2025-03-31
694,856 shares2024-03-31
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Class 4 ordinary share
1,640,497 shares2025-03-31
1,640,497 shares2024-03-31
Equity
Called up share capital
1,335,599 GBP2025-03-31
1,335,599 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
211,267 GBP2025-03-31
299,819 GBP2024-03-31
  • ARTUS AIR LIMITED
    Info
    Registered number 13090918
    21 Great Chapel Street, London W1F 8FP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.