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
Cortazzi, William Julian
Executive born in June 1961Individual (13 offsprings)Officer
1999-07-19 ~ nowOF - Director → CIF 0Cortazzi, William Julian
ExecutiveIndividual (13 offsprings)Officer 1999-07-19 ~ nowOF - Secretary → CIF 0Mr William Julian Cortazzi
Born in June 1961Individual (13 offsprings)Person with significant control 2017-06-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Cortazzi, Anne Carter Lassen
Housewife born in April 1964Individual (2 offsprings)Officer 1999-07-19 ~ nowOF - Director → CIF 0
Ceased
2
- 1
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-07-19 ~ 1999-07-19PE - Nominee Director → CIF 0 - 284 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-07-19 ~ 1999-07-19PE - Nominee Secretary → CIF 0
Company in focus
WILLIAMAIR LIMITED
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
974,678 GBP2024-03-31
974,678 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,069,038 GBP2024-03-31
-1,069,038 GBP2023-03-31
Net Current Assets/Liabilities
-94,360 GBP2024-03-31
-94,360 GBP2023-03-31
Net Assets/Liabilities
-94,359 GBP2024-03-31
-94,359 GBP2023-03-31
Equity
-94,359 GBP2024-03-31
-94,359 GBP2023-03-31
Related profiles found in government register
- Registered number 03809850
WILLIAMAIR LIMITED
InfoFlat 65 Flat 65, 123 Bayswater Road, London W2 3JHPrivate Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-18CIF 0 WILLIAMAIR LIMITED
SRegistered number 03809850CIF 1 CIF 238, Gloucester Square, London, United Kingdom, W2 2TDENGLANDCIF 3
Offspring entities and appointments
Active
11
- 1Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-12-28 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 260-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-08-02 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 3Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-12-28 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 460/02 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-12-04 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 560/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 63 The Green, Wimbledon, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)26,584 GBP2024-03-31Person with significant control 2016-05-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 8Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Has significant influence or control → OEOfficer 2014-04-10 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 9Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OEOfficer 2014-10-14 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 10
MPI SEND LLP
- nowMPI DORKING LLP - 2014-10-22Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2014-10-06 ~ dissolvedCIF 6 - LLP Designated Member → ME - 11Flat 65 123 Bayswater Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,833 GBP2023-12-31Officer 2019-03-21 ~ nowCIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.