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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 11
  • 1
    Sheard, Carol
    Individual (5 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
    1996-08-13 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Davies, David John
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Barton, Brian Frederick
    Technical Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-11-08
    OF - Director → CIF 0
  • 4
    Dix, Robert William
    Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    ~ 1999-11-08
    OF - Director → CIF 0
  • 5
    Turner, Laurence Francis
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 6
    Luck, James Albert
    Managing Director born in March 1926
    Individual (6 offsprings)
    Officer
    ~ 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
    Burt, Michael Gordon
    Banker born in March 1942
    Individual (26 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 9
    Sargeant, Katherine Ann
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 10
    WESTAIR ACQUISITION LIMITED
    03871820
    C/o William Sturges Llp, Burwood House, 14-16 Caxton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WSC SECRETARIAL SERVICES LIMITED
    - now 02763663
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (12 parents, 52 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTAIR (HOLDINGS) LIMITED

Period: 1986-09-10 ~ now
Company number: 01924867
Registered names
WESTAIR (HOLDINGS) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
68,453 GBP2024-03-31
68,453 GBP2023-03-31
Revaluation reserve
77,762 GBP2024-03-31
77,762 GBP2023-03-31
Retained earnings (accumulated losses)
-146,215 GBP2024-03-31
-146,215 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WESTAIR (HOLDINGS) LIMITED
    Info
    MAGNETCHOICE LIMITED - 1986-09-10
    Registered number 01924867
    Burwood House, 14-16 Caxton Street, London SW1H 0QY
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-26
    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 March 2026 and licensed under the Open Government Licence v3.0.