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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
    Turner, Laurence Francis
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 2
    Dix, Robert William
    Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    (before 1990-12-26) ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Luck, James Albert
    Managing Director born in March 1926
    Individual (6 offsprings)
    Officer
    (before 1990-12-26) ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Villard, Stuart John
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Katherine Ann
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 6
    Burt, Michael Gordon
    Banker born in February 1942
    Individual (26 offsprings)
    Officer
    (before 1990-12-26) ~ 1996-06-17
    OF - Director → CIF 0
  • 7
    Barton, Brian Frederick
    Technical Director born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1990-12-26) ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Davies, David John
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    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
  • 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, 68 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
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
68,453 GBP2025-03-31
68,453 GBP2024-03-31
Revaluation reserve
77,762 GBP2025-03-31
77,762 GBP2024-03-31
Retained earnings (accumulated losses)
-146,215 GBP2025-03-31
-146,215 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31

  • 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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.