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 3
  • 1
    Stephens, Penny Annette
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Linda Vera
    Secretary
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    INFLITE ENGINEERING SERVICES LIMITED - now
    INFLITE LIMITED - 1994-02-23
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,997,831 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wright, Timothy Marcus
    Director born in May 1965
    Individual
    Officer
    1996-12-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Bakhurst, Christopher Martin
    Director Of Companies born in July 1938
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2002-03-13
    OF - Director → CIF 0
  • 3
    Lis, Zbigniew Stanislaw
    Accountant born in January 1948
    Individual
    Officer
    1999-03-31 ~ 2002-03-13
    OF - Director → CIF 0
    Lis, Zbigniew Stanislaw
    Accountant
    Individual
    Officer
    1999-03-31 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Ian William Robert
    Individual
    Officer
    1996-12-23 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Smale-saunders, Colin Michael
    Managing Director born in July 1944
    Individual
    Officer
    1996-12-31 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Charles Deether, John Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-03-31
    OF - Director → CIF 0
    Charles Deether, John Frederick
    Director
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Sturman, Robert
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    2002-03-13 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAS (COMPONENTS) LIMITED

Previous name
CIVILAUDIO LIMITED - 1997-01-22
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • WAS (COMPONENTS) LIMITED
    Info
    CIVILAUDIO LIMITED - 1997-01-22
    Registered number 03286565
    Inflite House, Stansted Airport, Stansted, Essex CM24 1RY
    Private Limited Company incorporated on 1996-12-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.