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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 4
  • 1
    Edwards, Michael John
    Born in November 1999
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Mark Leslie
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Director → CIF 0
    Mr Mark Leslie Edwards
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Edwards, Tracey Ann
    Self Employed born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-09-15
    OF - Director → CIF 0
  • 4
    NOVA COMPANY SECRETARIES LIMITED
    04371651
    35, Redhouse Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 55 offsprings)
    Officer
    2008-08-22 ~ 2008-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRVENTURE LTD

Period: 2008-08-22 ~ now
Company number: SC347455
Registered name
AIRVENTURE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
20,093 GBP2025-03-31
26,773 GBP2024-03-31
Current Assets
42,619 GBP2025-03-31
98,037 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-35,226 GBP2025-03-31
Net Current Assets/Liabilities
7,393 GBP2025-03-31
12,837 GBP2024-03-31
Total Assets Less Current Liabilities
27,486 GBP2025-03-31
39,610 GBP2024-03-31
Creditors
Non-current
-25,521 GBP2025-03-31
-31,021 GBP2024-03-31
Net Assets/Liabilities
1,965 GBP2025-03-31
8,589 GBP2024-03-31
Equity
1,965 GBP2025-03-31
8,589 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AIRVENTURE LTD
    Info
    Registered number SC347455
    Bogarrow Mill, Glenlivet, Ballindalloch, Moray AB37 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-22 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • AIRVENTURE LTD
    S
    Registered number SC34755
    First Floor, 74-76 South Street, Elgin, Scotland, IV30 1JG
    GB-SCT
    CIF 1
  • AIRVENTURE LTD
    S
    Registered number Sc34755
    First Floor, 74-76 South Street, Elgin, Scotland, IV30 1JG
    Company in Gb-Sct
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HEELAN' HOMESTEAD LTD - now
    HEELAN HOMESTEAD LIMITED
    - 2018-09-03 SC606525
    Bogarrow Mill, Glenlivet, Ballindalloch, Scotland
    Active Corporate (3 parents)
    Officer
    2018-08-29 ~ 2018-08-31
    CIF 1 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-31
    CIF 2 - Has significant influence or control OE

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