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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 8
  • 1
    Guy, Paul Meyrick
    Director born in August 1954
    Individual (41 offsprings)
    Officer
    2022-10-25 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Paul Meyrick Guy
    Born in August 1954
    Individual (41 offsprings)
    Person with significant control
    2022-10-25 ~ 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
    Bain, Robert Simpson
    Director born in February 1967
    Individual (27 offsprings)
    Officer
    2022-12-05 ~ 2023-03-12
    OF - Director → CIF 0
  • 3
    Miller, Bert Eugene
    Born in October 1961
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mollica, Andrea
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Alexander David
    Director born in June 1988
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Alexander David Guy
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2022-12-05 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    Carr, Peter Joseph
    Born in February 1966
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cupit, Dave
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Hurn, Matthew John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIR WATER VENTURES LTD

Period: 2022-10-25 ~ now
Company number: 14442057
Registered name
AIR WATER VENTURES LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-25 ~ 2023-12-31
Intangible Assets
175,941 GBP2024-12-31
Debtors
Current
23,437,830 GBP2024-12-31
10,263,870 GBP2023-12-31
Cash at bank and in hand
31,414 GBP2024-12-31
157,446 GBP2023-12-31
Current Assets
23,469,244 GBP2024-12-31
10,421,316 GBP2023-12-31
Net Current Assets/Liabilities
21,083,934 GBP2024-12-31
8,376,186 GBP2023-12-31
Total Assets Less Current Liabilities
21,259,875 GBP2024-12-31
8,376,186 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,445,591 GBP2023-12-31
Net Assets/Liabilities
12,131,669 GBP2024-12-31
-69,405 GBP2023-12-31
Intangible Assets - Gross Cost
Other
190,438 GBP2024-12-31
Intangible Assets - Gross Cost
190,438 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,497 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,497 GBP2024-12-31
Intangible Assets
Other
175,941 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
23,437,830 GBP2024-12-31
10,263,870 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
8,445,591 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,895 shares2024-12-31
16,753 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
02022-10-25 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,999 shares2024-12-31
Number of Shares Issued (Fully Paid)
25,894 shares2024-12-31
16,753 shares2023-12-31
Nominal value of allotted share capital
259 GBP2024-01-01 ~ 2024-12-31
168 GBP2022-10-25 ~ 2023-12-31
Other Remaining Borrowings
Non-current
9,128,206 GBP2024-12-31
8,445,591 GBP2023-12-31

  • AIR WATER VENTURES LTD
    Info
    Registered number 14442057
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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