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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 (8 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Perham
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
300 GBP2025-03-31
18,711 GBP2024-03-31
Debtors
100 GBP2025-03-31
1,489,902 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
200 GBP2025-03-31
1,490,002 GBP2024-03-31
Creditors
Current
2,129,653 GBP2025-03-31
1,208,613 GBP2024-03-31
Net Current Assets/Liabilities
-2,129,453 GBP2025-03-31
281,389 GBP2024-03-31
Total Assets Less Current Liabilities
-2,129,153 GBP2025-03-31
300,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,129,253 GBP2025-03-31
300,000 GBP2024-03-31
Equity
-2,129,153 GBP2025-03-31
300,100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2025-03-31
18,711 GBP2024-03-31
Additions to investments
200 GBP2025-03-31
Investments in Group Undertakings
300 GBP2025-03-31
18,711 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,489,802 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
1,489,902 GBP2024-03-31
Amounts owed to group undertakings
Current
1,258,899 GBP2025-03-31
1,208,613 GBP2024-03-31
Other Creditors
Current
870,754 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

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 3 months). 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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