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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 5
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2010-07-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Appadu, Jaysan
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2003-07-25 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Clarke, Michael John
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Michael John Clarke
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2003-07-25 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Director → CIF 0
    2004-08-01 ~ 2010-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AIRWAVES LTD

Period: 2003-07-25 ~ 2020-11-17
Company number: 04846599
Registered name
BRITISH AIRWAVES LTD - Dissolved
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
13,366 GBP2016-03-31
15,725 GBP2015-03-31
Inventory/Stocks
40,000 GBP2015-03-31
Debtors
521 GBP2015-03-31
Cash at bank and in hand
772 GBP2016-03-31
1,828 GBP2015-03-31
Current Assets
772 GBP2016-03-31
42,349 GBP2015-03-31
Current liabilities
13,907 GBP2016-03-31
57,437 GBP2015-03-31
Net Current Assets/Liabilities
-13,135 GBP2016-03-31
-15,088 GBP2015-03-31
Total Assets Less Current Liabilities
231 GBP2016-03-31
637 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
229 GBP2016-03-31
635 GBP2015-03-31
Shareholder's fund
231 GBP2016-03-31
637 GBP2015-03-31
Cost/valuation of tangible fixed assets
18,500 GBP2015-03-31
Depreciation of tangible fixed assets
5,134 GBP2016-03-31
2,775 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,359 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • BRITISH AIRWAVES LTD
    Info
    Registered number 04846599
    28-29 Churchfield Street, Dudley, West Midlands DY2 8QR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2020-11-17 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.