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
Grey, Thomas Richard
Born in December 1982Individual (11 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0Mr Thomas Richard Grey
Born in December 1982Individual (11 offsprings)Person with significant control2022-12-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Griffiths, Michael James
Born in November 1984Individual (14 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0Mr Michael James Griffiths
Born in November 1984Individual (14 offsprings)Person with significant control2022-12-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brightman, Patrick Julian
Born in February 1981Individual (21 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0Mr Patrick Julian Brightman
Born in February 1981Individual (21 offsprings)Person with significant control2022-12-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 485, Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)15 GBP2024-12-31Person with significant control2023-09-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
AIRSPACE DEVELOPMENTS LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
256,760 GBP2024-12-31
1,283 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,268 GBP2024-12-31
-1,268 GBP2023-12-31
Net Current Assets/Liabilities
251,492 GBP2024-12-31
15 GBP2023-12-31
Total Assets Less Current Liabilities
251,492 GBP2024-12-31
15 GBP2023-12-31
Net Assets/Liabilities
251,492 GBP2024-12-31
15 GBP2023-12-31
Equity
251,492 GBP2024-12-31
15 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14519838
AIRSPACE DEVELOPMENTS LTD
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 AIRPACE DEVELOPMENTS LTD
SRegistered number missing85 Great Portland Street, Great Portland Street, London, England, W1W 7LTLimited CompanyCIF 1AIRSPACE DEVELOPMENT LTD
SRegistered number missing85, Great Portland Street, London, England, W1W 7LTLimited CompanyCIF 2AIRSPACE DEVELOPMENTS LTD
SRegistered number 1451983885, Great Portland Street, First Floor, London, England, W1W 7LTPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 185 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-550,797 GBP2024-12-31Person with significant control2023-04-11 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 285 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,008 GBP2024-12-31Person with significant control2023-04-11 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-02-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,499 GBP2024-12-31Person with significant control2024-02-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 585 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 685 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Person with significant control2024-02-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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