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 7
  • 1
    Hamilton, Nicholas John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Neill, Martin
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    Mr Martin Alexander Neill
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ervine, Jennifer Marion
    Marketing Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mrs Jenny Marion Ervine
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rodgers, Paul
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Tolland, James Ansley George
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Mccolgan, Gillian
    Retired born in December 1966
    Individual (3 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Michael Arthur Clarendon
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brundle, Timothy John
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    2011-01-14 ~ 2013-07-10
    OF - Director → CIF 0
    Brundle, Timothy John
    Company Director born in November 1972
    Individual (17 offsprings)
    2015-09-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Mr Martin Alexander Neill
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, Edward Joseph Kieran
    Director born in June 1987
    Individual
    Officer
    2009-05-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Furlong, Karen
    Non Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2022-03-05
    OF - Director → CIF 0
    Ms Karen Furlong
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-06-01
    PE - Has significant influence or controlCIF 0
  • 5
    Kirk, David
    Private Investor born in January 1950
    Individual
    Officer
    2010-07-01 ~ 2012-06-06
    OF - Director → CIF 0
    2013-06-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Mr Michael Arthur Gill
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-18 ~ 2019-11-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-28 ~ 2009-05-28
    PE - Secretary → CIF 0
  • 8
    8-12, New Bridge Street, London, City Of London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2011-01-14 ~ 2011-07-06
    PE - Director → CIF 0
parent relation
Company in focus

AIRPOS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
7,882 GBP2023-12-31
8,774 GBP2022-12-31
Current Assets
91,543 GBP2023-12-31
58,849 GBP2022-12-31
Creditors
Amounts falling due within one year
-94,383 GBP2023-12-31
-401,294 GBP2022-12-31
Net Current Assets/Liabilities
765 GBP2023-12-31
-336,703 GBP2022-12-31
Total Assets Less Current Liabilities
8,647 GBP2023-12-31
-327,929 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,129 GBP2023-12-31
-33,872 GBP2022-12-31
Net Assets/Liabilities
-35,526 GBP2023-12-31
-381,537 GBP2022-12-31
Equity
-35,526 GBP2023-12-31
-381,537 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31

  • AIRPOS LIMITED
    Info
    Registered number NI072757
    Oh Yeah Musioc Centre, 15-21 Gordon Street, Belfast BT1 2LG
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.