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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 13
  • 1
    Sheard, Carol
    Individual (5 offsprings)
    Officer
    (before 1990-12-26) ~ 1996-01-01
    OF - Secretary → CIF 0
    1996-08-13 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Turner, Laurence Francis
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 3
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    (before 1990-12-26) ~ 1999-11-08
    OF - Director → CIF 0
  • 4
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Barton, Brian Frederick
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1990-12-26) ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Luck, James Albert
    Born in March 1926
    Individual (6 offsprings)
    Officer
    (before 1990-12-26) ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Villard, Stuart John
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Katherine Ann
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 9
    Robert Henry Barker
    Individual (19 offsprings)
    Insolvency
    ~ 2005-07-06
    IP - (Case 1) practitioner → CIF 0
  • 10
    Davies, David John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    WSC SECRETARIAL SERVICES LIMITED
    - now 02763663
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (12 parents, 68 offsprings)
    Officer
    1999-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

00864505 LIMITED

Period: 1981-12-31 ~ 2022-05-17
Company number: 00864505
Registered names
00864505 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-09-14
Administration ended on 2005-09-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-04-06
Commencement of winding up on 2006-06-07
Conclusion of winding up on 2007-07-04
Dissolved on 2007-10-24
Recent Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • 00864505 LIMITED
    Info
    WESTAIR DYNAMICS LIMITED - 1981-12-31
    Registered number 00864505
    First Floor, 5 Old Bailey, London EC4M 7BA
    PRIVATE LIMITED COMPANY incorporated on 1965-11-19 and dissolved on 2022-05-17 (56 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.