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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 4
  • 1
    Hamilton, Nicholas John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Michael Arthur Clarendon
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Neill, Martin
    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 control → CIF 0
  • 4
    Tolland, James Ansley George
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    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
  • 2
    Graham, Edward Joseph Kieran
    Director born in June 1987
    Individual
    Officer
    2009-05-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Rodgers, Paul
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-03-05 ~ 2025-06-02
    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 control → CIF 0
  • 5
    Ervine, Jennifer Marion
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Jenny Marion Ervine
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2019-11-22 ~ 2026-02-09
    PE - Has significant influence or control → 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 trust → CIF 0
  • 7
    Brundle, Timothy John
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    2011-01-14 ~ 2013-07-10
    OF - Director → CIF 0
    Brundle, Timothy John
    Company Director born in November 1972
    Individual (18 offsprings)
    2015-09-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Mccolgan, Gillian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-06-15 ~ 2025-11-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-28 ~ 2009-05-28
    PE - Secretary → CIF 0
  • 11
    E-SYNERGY NOMINEES LIMITED
    05704454
    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
Intangible Assets
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment
6,077 GBP2024-12-31
7,880 GBP2023-12-31
Fixed Assets
6,079 GBP2024-12-31
7,882 GBP2023-12-31
Debtors
32,104 GBP2024-12-31
7,104 GBP2023-12-31
Cash at bank and in hand
9,204 GBP2024-12-31
88,654 GBP2023-12-31
Current Assets
41,308 GBP2024-12-31
95,758 GBP2023-12-31
Net Current Assets/Liabilities
-19,243 GBP2024-12-31
-19,279 GBP2023-12-31
Total Assets Less Current Liabilities
-13,164 GBP2024-12-31
-11,397 GBP2023-12-31
Net Assets/Liabilities
-87,717 GBP2024-12-31
-35,526 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
359,151 GBP2024-12-31
359,151 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
359,149 GBP2024-12-31
359,149 GBP2023-12-31
Intangible Assets
Other than goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,608 GBP2024-12-31
33,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,531 GBP2024-12-31
25,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,077 GBP2024-12-31
7,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,499 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,203 GBP2024-12-31
3,605 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,901 GBP2024-12-31
Debtors
Amounts falling due within one year
32,104 GBP2024-12-31
7,104 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,817 GBP2024-12-31
610 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,012 GBP2024-12-31
5,763 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,690 GBP2024-12-31
55,155 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,330 GBP2024-12-31
31,289 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,372 GBP2024-12-31
2,176 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
10,368 GBP2024-12-31
10,484 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
14,553 GBP2024-12-31
24,129 GBP2023-12-31
Other Creditors
Amounts falling due after one year
60,000 GBP2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
  • 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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.