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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
    Laucius, Titas
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Mr Titas Laucius
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tabeboardbar, Mohammad
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Mr Mohammad Tabeboardbar
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Argent, Andrew James
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2025-12-22
    OF - Director → CIF 0
    Argent, Andrew James
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2025-12-22
    OF - Secretary → CIF 0
    Mr Andrew James Argent
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2017-03-28 ~ 2025-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lowman, Simon Graham
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Simon Graham Lowman
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2017-03-28 ~ 2025-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bowman, Gavin
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Gavin Bowman
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-03-28 ~ 2025-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-28 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH WEALD FLYING GROUP LIMITED

Previous names
TOWN & COUNTY FLYING CLUB LIMITED - 2003-04-04
SPEED 9122 LIMITED - 2002-04-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
125,253 GBP2024-03-31
125,344 GBP2023-03-31
Net Assets/Liabilities
113,637 GBP2024-03-31
116,127 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • NORTH WEALD FLYING GROUP LIMITED
    Info
    TOWN & COUNTY FLYING CLUB LIMITED - 2003-04-04
    SPEED 9122 LIMITED - 2003-04-04
    Registered number 04406067
    The Badgers Mill Lane, Kelvedon Hatch, Brentwood, Essex CM15 0AH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.