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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Lintern, Anthony Scott
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Eckl, Matthew
    Cfo born in October 1980
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2022-08-14
    OF - Director → CIF 0
  • 3
    Lintern, Andrew Ian
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Lintern, Anthony William Michael
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Lintern, Susan Rebecca
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2022-02-10
    OF - Director → CIF 0
    Lintern, Susan Rebecca
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2022-02-10
    OF - Secretary → CIF 0
  • 6
    Tsourides, Chris
    Senior Vice President born in September 1969
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Sinha, Eleanor
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Lintern, Christopher John Stanley
    Managing Director born in April 1974
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Christopher John Stanley Lintern
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-09-01 ~ 2022-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-02-10 ~ 2022-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-06-21 ~ 2022-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Benoit, Stephen Roger
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Bell, Graeme Alexander
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Woodus, Jonathan Justin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    CJMJ LIMITED
    14063560
    Church House, 3 The Grange, High Street, Chapmanslade, Westbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-25 ~ 2022-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PEERLESS EUROPE LTD.
    - now 02627558
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MEGACK LIMITED
    - now 14083508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-04
    Dissolved on 2025-09-09
    INTELIAIR GROUP LIMITED - 2022-05-30
    Environment House, Imperial Way, Commerce Park, Frome, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 2022-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTERN AIR DUCTS (UK) LIMITED

Period: 2005-05-04 ~ now
Company number: 01387183
Registered names
WESTERN AIR DUCTS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
415 GBP2024-12-31
415 GBP2023-12-31
Property, Plant & Equipment
55,478 GBP2024-12-31
92,197 GBP2023-12-31
Fixed Assets
55,893 GBP2024-12-31
92,612 GBP2023-12-31
Total Inventories
354,376 GBP2024-12-31
284,154 GBP2023-12-31
Debtors
Current
715,607 GBP2024-12-31
928,592 GBP2023-12-31
Cash at bank and in hand
264,597 GBP2024-12-31
230,182 GBP2023-12-31
Current Assets
1,334,580 GBP2024-12-31
1,442,928 GBP2023-12-31
Net Current Assets/Liabilities
-376,319 GBP2024-12-31
662,519 GBP2023-12-31
Total Assets Less Current Liabilities
-320,426 GBP2024-12-31
755,131 GBP2023-12-31
Net Assets/Liabilities
-322,327 GBP2024-12-31
742,247 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,150 GBP2024-12-31
4,150 GBP2023-12-31
Development expenditure
116,607 GBP2024-12-31
116,607 GBP2023-12-31
Intangible Assets - Gross Cost
120,757 GBP2024-12-31
120,757 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,735 GBP2024-12-31
3,735 GBP2023-12-31
Development expenditure
116,607 GBP2024-12-31
116,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,342 GBP2024-12-31
120,342 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
415 GBP2024-12-31
415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
102,431 GBP2024-12-31
101,368 GBP2023-12-31
Motor vehicles
148,105 GBP2024-12-31
206,919 GBP2023-12-31
Other
119,329 GBP2024-12-31
114,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,865 GBP2024-12-31
423,257 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-58,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
90,091 GBP2024-12-31
75,841 GBP2023-12-31
Motor vehicles
116,142 GBP2024-12-31
150,679 GBP2023-12-31
Other
108,154 GBP2024-12-31
104,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,387 GBP2024-12-31
331,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,945 GBP2024-01-01 ~ 2024-12-31
Other
3,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,340 GBP2024-12-31
25,526 GBP2023-12-31
Motor vehicles
31,963 GBP2024-12-31
56,240 GBP2023-12-31
Other
11,175 GBP2024-12-31
10,431 GBP2023-12-31
Value of work in progress
161,477 GBP2024-12-31
77,807 GBP2023-12-31
Other types of inventories not specified separately
192,899 GBP2024-12-31
206,347 GBP2023-12-31
Trade Debtors/Trade Receivables
446,972 GBP2024-12-31
803,762 GBP2023-12-31
Amounts Owed By Related Parties
118,231 GBP2024-12-31
68,239 GBP2023-12-31
Prepayments
137,682 GBP2024-12-31
48,949 GBP2023-12-31
Other Debtors
12,722 GBP2024-12-31
7,642 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
715,607 GBP2024-12-31
Current, Amounts falling due within one year
928,592 GBP2023-12-31
  • WESTERN AIR DUCTS (UK) LIMITED
    Info
    WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
    Registered number 01387183
    Gardeners Cottage Heywood House Business Centre, Park Lane, Heywood, Westbury, Wiltshire BA13 4NA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-05 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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