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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 2
  • 1
    Odling-smee, Michael Kristian
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
    Michael Kristian Odling-smee
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 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
  • 2
    Waller, Joseph Samuel
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
    Joseph Samuel Waller
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 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
parent relation
Company in focus

AIRE INNOVATE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets - Investments
250,001 GBP2024-05-31
70,001 GBP2023-05-31
Fixed Assets
250,002 GBP2024-05-31
70,002 GBP2023-05-31
Debtors
673,555 GBP2024-05-31
289,141 GBP2023-05-31
Cash at bank and in hand
141,571 GBP2024-05-31
452,651 GBP2023-05-31
Current Assets
815,126 GBP2024-05-31
741,792 GBP2023-05-31
Net Current Assets/Liabilities
233,958 GBP2024-05-31
298,305 GBP2023-05-31
Total Assets Less Current Liabilities
483,960 GBP2024-05-31
368,307 GBP2023-05-31
Net Assets/Liabilities
483,960 GBP2024-05-31
368,307 GBP2023-05-31
Equity
Called up share capital
1,500,100 GBP2024-05-31
1,000,100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,016,140 GBP2024-05-31
-631,793 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
82022-02-25 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
1 GBP2024-05-31
1 GBP2023-05-31
Intangible Assets
Other
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
83,370 GBP2024-05-31
19,700 GBP2023-05-31
Debtors
Current
673,555 GBP2024-05-31
287,891 GBP2023-05-31
Non-current
1,250 GBP2023-05-31
Trade Creditors/Trade Payables
Current
40,110 GBP2024-05-31
6,000 GBP2023-05-31
Other Remaining Borrowings
Current
357,522 GBP2024-05-31
132,268 GBP2023-05-31
Other Taxation & Social Security Payable
Current
22,056 GBP2024-05-31
83,776 GBP2023-05-31

Related profiles found in government register
  • AIRE INNOVATE LIMITED
    Info
    Registered number 13942096
    icon of addressAireside House, Aire Street, Leeds LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • AIRE INNOVATE LIMITED
    S
    Registered number 13942096
    icon of addressAireside House, Aire Street, Leeds, England, LS1 4HT
    CIF 1
  • AIRE INNOVATE LIMITED
    S
    Registered number 13942096
    icon of addressAireside House, Aire Street, Leeds, England, LS1 4HT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,943 GBP2022-06-30
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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