logo
explain how to read the page

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
    Giles, Robert Andrew
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (11 offsprings)
    Officer
    2024-03-25 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Beswick, David Michael
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2022-02-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-09-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Gale, Steven
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Bownes, Tracy Anne
    Company Director born in September 1977
    Individual (18 offsprings)
    Officer
    2022-11-30 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Stapleton, Mark
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    2022-02-21 ~ 2023-04-09
    OF - Director → CIF 0
  • 8
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (24 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Rhind, Nicholas
    Director born in July 1980
    Individual (19 offsprings)
    Officer
    2022-01-11 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Nicholas Rhind
    Born in July 1980
    Individual (19 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-02-21
    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
  • 10
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Ibbett, Richard Michael Allan
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Alderson, Dale Brent
    Investor Director born in October 1979
    Individual (29 offsprings)
    Officer
    2022-02-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    LDC GP LLP
    SO303717
    One Vine Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2022-02-21 ~ 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
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-09-07 ~ 2022-01-11
    OF - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2021-09-07 ~ 2022-01-11
    OF - Director → CIF 0
    2021-09-07 ~ 2022-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT AIRSCOPE BIDCO LIMITED

Period: 2022-01-11 ~ now
Company number: 13606854
Registered names
PROJECT AIRSCOPE BIDCO LIMITED - now
AGHOCO 2121 LIMITED - 2022-01-11 13842338... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
183,073 GBP2025-02-28
317,495 GBP2024-02-29
Fixed Assets - Investments
15,780,057 GBP2025-02-28
15,780,057 GBP2024-02-29
Fixed Assets
15,963,130 GBP2025-02-28
16,097,552 GBP2024-02-29
Debtors
3,493,138 GBP2025-02-28
3,248,606 GBP2024-02-29
Cash at bank and in hand
6,185 GBP2025-02-28
13,512 GBP2024-02-29
Current Assets
3,499,323 GBP2025-02-28
3,262,118 GBP2024-02-29
Net Current Assets/Liabilities
412,278 GBP2025-02-28
-1,224,421 GBP2024-02-29
Total Assets Less Current Liabilities
16,375,408 GBP2025-02-28
14,873,131 GBP2024-02-29
Net Assets/Liabilities
-43,363,185 GBP2025-02-28
-38,118,608 GBP2024-02-29
Equity
Called up share capital
136,441 GBP2025-02-28
136,441 GBP2024-02-29
140,452 GBP2023-02-28
Share premium
15,239,544 GBP2025-02-28
15,239,544 GBP2024-02-29
15,276,640 GBP2023-02-28
Retained earnings (accumulated losses)
-58,739,170 GBP2025-02-28
-53,494,593 GBP2024-02-29
-4,041,307 GBP2023-02-28
Equity
-43,363,185 GBP2025-02-28
-38,118,608 GBP2024-02-29
-11,050,370 GBP2023-02-28
Profit/Loss
-5,244,577 GBP2024-03-01 ~ 2025-02-28
-49,453,286 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Wages/Salaries
790,639 GBP2024-03-01 ~ 2025-02-28
761,781 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,946 GBP2024-03-01 ~ 2025-02-28
50,907 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
969,479 GBP2024-03-01 ~ 2025-02-28
894,448 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
438,619 GBP2025-02-28
410,019 GBP2024-02-29
Investments in Subsidiaries
15,780,057 GBP2025-02-28
15,780,057 GBP2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
80,000 GBP2025-02-28
80,000 GBP2024-02-29
Prepayments/Accrued Income
Current
165,443 GBP2025-02-28
162,644 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
301,660 GBP2025-02-28
236,833 GBP2024-02-29
Creditors
Current
3,087,045 GBP2025-02-28
4,486,539 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Other Remaining Borrowings
Non-current
54,738,593 GBP2025-02-28
47,991,739 GBP2024-02-29
Bank Borrowings
5,400,000 GBP2025-02-28
5,400,000 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Related profiles found in government register
  • PROJECT AIRSCOPE BIDCO LIMITED
    Info
    AGHOCO 2121 LIMITED - 2022-01-11
    Registered number 13606854
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PROJECT AIRSCOPE BIDCO LIMITED
    S
    Registered number 13606854
    Cti 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 1
  • 1
    CTI HOLDINGS LIMITED
    11642763
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2022-02-21 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.