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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 2
  • 1
    Button, Geoffrey Allan
    Born in November 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ now
    OF - Director → CIF 0
  • 2
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
    EDENBURY LIMITED - 2000-06-23
    icon of address10 Millenium House, 132 Grosvenor Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Woolley, Michael John
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 2
    Gilmour, David Jon
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Company Secretary born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Vassallo, Andrew Joseph
    Business Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2025-10-21
    OF - Director → CIF 0
    Vassallo, Andrew Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 5
    Woodley, Michael
    Pilot/Aviation Consultant born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Hewitt, Henry Vivian Franklyn
    Aviation born in May 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-01-09
    OF - Director → CIF 0
  • 7
    Woodley, Caroline
    Secretarial Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
    Woodley, Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1997-07-18 ~ 2000-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIT 4 NORTH WEALD LIMITED

Previous names
ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UNIT 4 NORTH WEALD LIMITED
    Info
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    HANGAR 4 (NORTH WEALD) LIMITED - 1995-11-17
    Registered number 01816938
    icon of address10 Millennium House, 132 Grosvenor Road, London SW1V 3JY
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.