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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
Active 4
  • 1
    Ibbett, Richard Michael Allan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Simon John
    Born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Robert Andrew
    Born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    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
Ceased 11
  • 1
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Bownes, Tracy Anne
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Alderson, Dale Brent
    Investor Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Beswick, David Michael
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Stapleton, Mark
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-04-09
    OF - Director → CIF 0
  • 7
    Rhind, Nicholas
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Nicholas Rhind
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Gale, Steven
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2021-09-07 ~ 2022-01-11
    PE - Director → CIF 0
    2021-09-07 ~ 2022-01-11
    PE - Secretary → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2021-09-07 ~ 2022-01-11
    PE - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2022-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT AIRSCOPE BIDCO LIMITED

Previous name
AGHOCO 2121 LIMITED - 2022-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
317,495 GBP2024-02-29
318,371 GBP2023-02-28
Fixed Assets - Investments
15,780,057 GBP2024-02-29
60,538,579 GBP2023-02-28
Fixed Assets
16,097,552 GBP2024-02-29
60,856,950 GBP2023-02-28
Debtors
3,248,606 GBP2024-02-29
3,987,998 GBP2023-02-28
Cash at bank and in hand
13,512 GBP2024-02-29
15,436 GBP2023-02-28
Current Assets
3,262,118 GBP2024-02-29
4,003,434 GBP2023-02-28
Net Assets/Liabilities
-38,118,608 GBP2024-02-29
11,375,785 GBP2023-02-28
Equity
Called up share capital
136,441 GBP2024-02-29
140,452 GBP2023-02-28
136,442 GBP2022-02-28
Share premium
15,239,544 GBP2024-02-29
15,276,640 GBP2023-02-28
14,116,650 GBP2022-02-28
Retained earnings (accumulated losses)
-53,494,593 GBP2024-02-29
-4,041,307 GBP2023-02-28
630,352 GBP2022-02-28
Profit/Loss
-49,453,286 GBP2023-03-01 ~ 2024-02-29
-4,671,659 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
4,010 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
1,164,000 GBP2022-03-01 ~ 2023-02-28
Equity
-38,118,608 GBP2024-02-29
Average Number of Employees
102023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Wages/Salaries
761,781 GBP2023-03-01 ~ 2024-02-29
432,082 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,907 GBP2023-03-01 ~ 2024-02-29
67,225 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
894,448 GBP2023-03-01 ~ 2024-02-29
550,938 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
410,019 GBP2024-02-29
318,371 GBP2023-02-28
Investments in Subsidiaries
15,780,057 GBP2024-02-29
60,538,579 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
80,000 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
162,644 GBP2024-02-29
157,345 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
236,833 GBP2024-02-29
177,925 GBP2023-02-28
Creditors
Current
4,486,539 GBP2024-02-29
4,839,835 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Non-current
47,991,739 GBP2024-02-29
43,644,764 GBP2023-02-28
Bank Borrowings
5,400,000 GBP2024-02-29
6,000,000 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-02-29
Non-current, Amounts falling due after one year
48,644,764 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Related profiles found in government register
  • PROJECT AIRSCOPE BIDCO LIMITED
    Info
    AGHOCO 2121 LIMITED - 2022-01-11
    Registered number 13606854
    icon of addressCti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PROJECT AIRSCOPE BIDCO LIMITED
    S
    Registered number 13606854
    icon of addressCti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom, M2 5QR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,366,478 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.