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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 4
  • 1
    Millet, Cedric Jack
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Andrew James Christopher
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Edward John
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Edward John Gillett
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2021-07-02 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watson, Simon Andrew
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Watson
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AIRBORNE HOLDINGS LIMITED

Period: 2023-09-06 ~ now
Company number: 13490932
Registered names
AIRBORNE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
670,119 GBP2023-12-31
Debtors
1,750,263 GBP2024-12-31
1,142,393 GBP2023-12-31
Cash at bank and in hand
46 GBP2024-12-31
1,374,395 GBP2023-12-31
Current Assets
1,750,309 GBP2024-12-31
2,516,788 GBP2023-12-31
Net Current Assets/Liabilities
1,682,361 GBP2024-12-31
2,513,190 GBP2023-12-31
Total Assets Less Current Liabilities
1,682,461 GBP2024-12-31
3,183,309 GBP2023-12-31
Equity
Called up share capital
675 GBP2024-12-31
675 GBP2023-12-31
Share premium
2,579,836 GBP2024-12-31
2,845,996 GBP2023-12-31
Retained earnings (accumulated losses)
-898,050 GBP2024-12-31
336,638 GBP2023-12-31
Equity
1,682,461 GBP2024-12-31
3,183,309 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
670,119 GBP2023-12-31
Amounts Owed By Related Parties
1,299,480 GBP2024-12-31
Current
1,142,393 GBP2023-12-31
Other Debtors
Amounts falling due within one year
450,783 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,750,263 GBP2024-12-31
1,142,393 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,370 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,578 GBP2024-12-31
3,598 GBP2023-12-31
Creditors
Current
67,948 GBP2024-12-31
3,598 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,792 shares2024-12-31
4,792 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,688 shares2024-12-31
1,688 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
270 shares2024-12-31
270 shares2023-12-31
Equity
Called up share capital
675 GBP2024-12-31
675 GBP2023-12-31

Related profiles found in government register
  • AIRBORNE HOLDINGS LIMITED
    Info
    CHARTERSYNC HOLDINGS LIMITED - 2023-09-06
    Registered number 13490932
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • AIRBORNE HOLDINGS LIMITED
    S
    Registered number 13490932
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CHARTERSYNC HOLDINGS LIMITED
    S
    Registered number 13490932
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AERIOS LIMITED
    15184809
    Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ 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
    CHARTERSYNC AMERICAS LIMITED
    15468171
    128 City Road, London
    Active Corporate (3 parents)
    Person with significant control
    2024-02-05 ~ 2024-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHARTERSYNC LIMITED
    - now 11503737 10977161
    BRABCO 86901 LIMITED - 2018-09-17
    128 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-28 ~ 2024-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.