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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 1
  • 1
    Bos, Jacob Nicolaas
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Bos, Jacob Nicolaas
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Jacob Nicolaas Bos
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR-CONCEPTS UK LTD

Period: 2025-02-05 ~ now
Company number: 16230463
Registered name
AIR-CONCEPTS UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR-CONCEPTS UK LTD
    Info
    Registered number 16230463
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2025-02-05 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • AIR-CONCEPTS UK LTD
    S
    Registered number 16230463
    128, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARCOL-AIR (UK) LTD
    02660846
    128 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.