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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
    Phelan, Richard James
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Richard James Phelan
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taffs, Nigel Geoffrey
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Geoffrey Taffs
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ 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
parent relation
Company in focus

COMPUTAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-18 ~ 2024-10-31
Current assets - Investments
1,750,090 GBP2024-10-31
Cash at bank and in hand
14,197 GBP2024-10-31
Current Assets
1,764,287 GBP2024-10-31
Creditors
Current
1,014,513 GBP2024-10-31
Net Current Assets/Liabilities
749,774 GBP2024-10-31
Total Assets Less Current Liabilities
749,774 GBP2024-10-31
Equity
Called up share capital
210 GBP2024-10-31
Share premium
552,195 GBP2024-10-31
Retained earnings (accumulated losses)
197,369 GBP2024-10-31
Equity
749,774 GBP2024-10-31
Amounts owed to group undertakings
Current
887,730 GBP2024-10-31
Other Creditors
Current
126,783 GBP2024-10-31

Related profiles found in government register
  • COMPUTAIR HOLDINGS LIMITED
    Info
    Registered number 15144470
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2023-09-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • COMPUTAIR HOLDINGS LIMITED
    S
    Registered number 15144470
    icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordsire, United Kingdom, LU5 6BS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChurch View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,561,780 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.