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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Jones, Kenny Fraser
Born in March 1994Individual (10 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0Mr Kenny Fraser Jones
Born in March 1994Individual (10 offsprings)Person with significant control2023-11-30 ~ 2025-03-25PE - 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
Jones, Danny Stewart
Born in March 1994Individual (11 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0Mr Danny Stewart Jones
Born in March 1994Individual (11 offsprings)Person with significant control2023-11-30 ~ 2025-03-25PE - 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
Berger, Dominic Peter Clive
Born in October 1969Individual (54 offsprings)Officer2024-12-05 ~ 2025-12-18OF - Director → CIF 0 - 4
Jones, Ryan Oliver
Born in July 1992Individual (13 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0Mr Ryan Oliver Jones
Born in July 1992Individual (13 offsprings)Person with significant control2025-03-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AIRO GROUP HOLDINGS LIMITED
Period: 2024-04-12 ~ now
Company number: 15319775
Registered names
AIRO GROUP HOLDINGS LIMITED - now
CODEBROS GROUP LIMITED - 2024-04-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-11-30 ~ 2025-03-31
02023-04-01 ~ 2023-11-29
Intangible Assets
265,091 GBP2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
265,191 GBP2025-03-31
Debtors
Current
464,211 GBP2025-03-31
Current Assets
464,211 GBP2025-03-31
Net Current Assets/Liabilities
-287,543 GBP2025-03-31
Total Assets Less Current Liabilities
-22,352 GBP2025-03-31
Net Assets/Liabilities
-22,352 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-22,452 GBP2025-03-31
Equity
-22,352 GBP2025-03-31
Intangible Assets - Gross Cost
Computer software
265,091 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
464,111 GBP2025-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
Trade Creditors/Trade Payables
Current
299,999 GBP2025-03-31
Other Creditors
Current
445,534 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,221 GBP2025-03-31
Creditors
Current
751,754 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012023-11-30 ~ 2025-03-31
Related profiles found in government register
AIRO GROUP HOLDINGS LIMITED
InfoCODEBROS GROUP LIMITED - 2024-04-12Registered number 153197755th Floor 10 Charles Ii Street, London, Greater London SW1Y 4AAPRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0AIRO GROUP HOLDINGS LIMITED
SRegistered number 15319775101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Limited Company in Register Of Companies, United KingdomCIF 1CODEBROS GROUP LIMITED
SRegistered number 15319775101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Limited Company in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
5
- 1
AIRO IAQ LIMITED
- 2024-04-02 153269685th Floor 10 Charles Ii Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2023-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
APM IO LIMITED
- 2024-04-02 15326970101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-12-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
JUICE IO LIMITED
15325945101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-12-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
SPACEPLUS IO LIMITED
15325922101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-12-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
TAGR LIMITED
15326967101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-12-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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