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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
    Perham, Richard Henry
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Perham
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Christine Mary Perham
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2021-02-09 ~ 2024-05-22
    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

AIRMAX HOLDINGS LIMITED

Period: 2021-02-09 ~ now
Company number: 13189520
Registered name
AIRMAX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,711 GBP2024-03-31
18,711 GBP2023-03-31
Debtors
1,489,902 GBP2024-03-31
1,478,084 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
1,490,002 GBP2024-03-31
1,478,184 GBP2023-03-31
Creditors
Current
1,208,613 GBP2024-03-31
1,346,795 GBP2023-03-31
Net Current Assets/Liabilities
281,389 GBP2024-03-31
131,389 GBP2023-03-31
Total Assets Less Current Liabilities
300,100 GBP2024-03-31
150,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
300,000 GBP2024-03-31
150,000 GBP2023-03-31
Equity
300,100 GBP2024-03-31
150,100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
18,711 GBP2023-03-31
Investments in Group Undertakings
18,711 GBP2024-03-31
18,711 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,489,802 GBP2024-03-31
1,477,984 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,489,902 GBP2024-03-31
1,478,084 GBP2023-03-31
Amounts owed to group undertakings
Current
1,208,613 GBP2024-03-31
1,346,795 GBP2023-03-31

Related profiles found in government register
  • AIRMAX HOLDINGS LIMITED
    Info
    Registered number 13189520
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, West Midlands B6 4DY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • AIRMAX HOLDINGS LIMITED
    S
    Registered number 13189520
    Unit 1, Avenue Terrace, Avenue Road, Aston, Birmingham, England, B6 4DY
    Limited Company in England
    CIF 1
  • AIRMAX HOLDINGS LIMITED
    S
    Registered number 13189520
    Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, West Midlands, England, B6 4DY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AIRMAX HOLDINGS LIMITED
    S
    Registered number 13189520
    Unit 1, Avenue Terrace, Avenue Road, Birmingham, United Kingdom, B6 4DY
    Limited Compnay in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRMAX DEVELOPMENTS LIMITED
    - now 05331272
    LATIMORE LIMITED - 2005-03-30
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AIRMAX GROUP LIMITED
    - now 05284930
    AIRMAX GROUP PLC - 2006-03-03
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AIRMAX REMOTE LIMITED
    - now 04591575
    AIRMAX (UK) LIMITED - 2005-03-30
    Unit 1 Avenue Terrace, Avenue Road, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.