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
    Jordon, Michael Edward
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
  • 2
    Church, Alexander James
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
    Alexander James Church
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRIS SECURITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-12-15 ~ 2023-03-31
Fixed Assets
10,539 GBP2024-03-31
10,539 GBP2023-03-31
Current Assets
87,500 GBP2024-03-31
Creditors
Current
-7,260 GBP2024-03-31
-4,500 GBP2023-03-31
Net Current Assets/Liabilities
80,240 GBP2024-03-31
-4,500 GBP2023-03-31
Total Assets Less Current Liabilities
90,779 GBP2024-03-31
6,039 GBP2023-03-31
Net Assets/Liabilities
90,779 GBP2024-03-31
6,039 GBP2023-03-31
Equity
90,779 GBP2024-03-31
6,039 GBP2023-03-31

Related profiles found in government register
  • AIRIS SECURITY HOLDINGS LIMITED
    Info
    Registered number 14542710
    7 Bell Yard, London, Greater London WC2A 2JR
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AIRIS SECURITY HOLDINGS LIMITED
    S
    Registered number missing
    7, Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CORETECH SECURITY LIMITED - 2021-11-25
    MATCH FIT LTD - 2019-07-15
    7 Bell Yard, London, Greater London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    602,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    896 GBP2022-02-28
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,599,940 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ 2023-02-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.