GB · Companies House · Ownership structure
AIR WORKS UK ENGINEERING LIMITED
Company number 07096718 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AIR WORKS UK ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AIR WORKS UK ENGINEERING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07096718
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 2009
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Service activities incidental to air transportation; Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AIR WORKS UK ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- AIR WORKS UK ENGINEERING LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIR WORKS UK ENGINEERING LIMITED
AIR WORKS UK ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AIR WORKS UK ENGINEERING LIMITED · statement of 5 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITED | 100% | 15,922,526 | ORDINARY |
People with significant control
Who controls AIR WORKS UK ENGINEERING LIMITED
Companies House listed no people with significant control for AIR WORKS UK ENGINEERING LIMITED on 12 November 2026.
Holdings · 1 layer
What AIR WORKS UK ENGINEERING LIMITED holds
UK companies whose latest confirmation statement lists AIR WORKS UK ENGINEERING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AIR WORKS UK ENGINEERING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AIR WORKS EMPIRE UK LIMITED Company 08339606 | Active | 100% | 1,000 | ORDINARY | 5 December 2023 |
Officers · 3 current
Who runs AIR WORKS UK ENGINEERING LIMITED
AIR WORKS UK ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AGARWAL, Nitin | Director | 3 May 2024 | Indian | India |
| BELGRAVE, Caroline Latoya | Director | 30 September 2026 | British | United Kingdom |
| DHANYAMRAJU, Anand Bhaskar | Director | 17 April 2020 | Indian | India |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 1 February 2010 | 29 June 2011 |
| CHHABRA, Luv | Director | 11 January 2010 | 22 September 2015 |
| DHANYAMRAJU, Anand Bhaskar | Director | 1 December 2016 | 15 February 2017 |
| DHANYAMRAJU, Anand Bhaskar | Director | 23 September 2015 | 30 November 2016 |
| GOUR, Vivek Narayan | Director | 29 November 2016 | 15 December 2017 |
| GOUR, Vivek Narayan | Director | 19 July 2010 | 22 September 2015 |
| JAIN, Rachit | Director | 17 April 2020 | 30 May 2022 |
| JAIN, Rajat | Director | 30 May 2022 | 30 April 2024 |
| KAHAN, Barbara | Director | 5 December 2009 | 5 December 2009 |
| LATHAM, Tobias John | Director | 28 February 2019 | 30 September 2026 |
| MUNJAL, Sanjeev | Director | 12 April 2018 | 27 June 2018 |
| SCHULHOF, Michael Peter | Director | 23 September 2015 | 30 June 2025 |
| SONI, Suresh Kumar | Director | 5 December 2009 | 30 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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