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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 2001-03-07 ~ 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 16
  • 1
    Anderson, John Arthur
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 2
    Longhurst, Simon John
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Bartel, Ben Kent
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2001-03-07
    OF - Director → CIF 0
    Bartel, Ben Kent
    Director
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2007-12-01
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Kathleen
    Company Secretary born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Mccarthy, Timothy
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Patrick
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 8
    Doherty, Patrick Joseph
    Director born in January 1942
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1994-04-27
    OF - Director → CIF 0
    Doherty, Patrick Joseph
    Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1999-02-03
    OF - Director → CIF 0
  • 10
    Thompson, Clive John
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-09-30
    OF - Director → CIF 0
    Thompson, Clive John
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 11
    Vassallo, Andrew Joseph
    Business Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 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
  • 12
    Bartel, Suzanne Elizabeth
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 13
    Wagner, Mark Henry
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 14
    Woodley, Michael
    Aviation Consultant born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1993-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEALD AVIATION SERVICES LIMITED

Previous names
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
JET CENTRE LIMITED - 2008-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEALD AVIATION SERVICES LIMITED
    Info
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    MCCARTHY AVIATION LIMITED - 1994-05-31
    GOSH! THAT'S AVIATION LIMITED - 1994-05-31
    JET CENTRE LIMITED - 1994-05-31
    Registered number 02881796
    icon of address10 Millennium House, 132 Grosvenor Road, London SW1V 3JY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (31 years 11 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.