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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 18
  • 1
    Eades, Benjamin Graham
    Solicitor born in July 1981
    Individual (165 offsprings)
    Officer
    2017-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Horner, Robin George
    Chief Executive born in March 1958
    Individual (41 offsprings)
    Officer
    2007-02-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Bell, Stephen David
    Company Director born in March 1975
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Rush, William
    Director born in August 1938
    Individual (71 offsprings)
    Officer
    2005-04-21 ~ 2013-03-18
    OF - Director → CIF 0
    Rush, William
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 5
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Lake, Graham Edward
    Director born in April 1944
    Individual (153 offsprings)
    Officer
    2015-11-06 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (35 offsprings)
    Officer
    2005-04-21 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Hall, Gary Robert
    Airport Management born in September 1964
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2006-05-19
    OF - Director → CIF 0
    Hall, Gary Robert
    Airport Management
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 9
    Allen, Carol
    Cfo born in April 1963
    Individual (260 offsprings)
    Officer
    2015-11-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Quinn, William Paul
    Company Director born in January 1968
    Individual (35 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Hall, Antony David
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Silk, Philip John Hampson
    Sales Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Brown, Michael James
    Company Director born in September 1974
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Murphy, Noel Ferris
    Director born in March 1962
    Individual (93 offsprings)
    Officer
    2005-04-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Silk, Graham Hampson
    Marketing Consultant born in September 1959
    Individual (25 offsprings)
    Officer
    2004-05-26 ~ 2005-04-25
    OF - Director → CIF 0
    Silk, Graham Hampson
    Marketing Consultant
    Individual (25 offsprings)
    Officer
    2004-05-26 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 16
    WOLVERHAMPTON AIRPORT INVESTMENTS LTD
    WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED - now 05280419 05280421... (more)
    MEAUJO (705) LIMITED - 2005-01-25
    14, Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2004-03-15 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    OF - Director → CIF 0
    2004-03-15 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

Period: 2004-08-04 ~ now
Company number: 05073766
Registered names
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
134,859 GBP2024-03-31
Fixed Assets
134,859 GBP2024-03-31
Debtors
667,609 GBP2024-03-31
571,759 GBP2022-12-31
Cash at bank and in hand
67,864 GBP2024-03-31
18,979 GBP2022-12-31
Current Assets
735,473 GBP2024-03-31
590,738 GBP2022-12-31
Net Current Assets/Liabilities
169,305 GBP2024-03-31
165,747 GBP2022-12-31
Total Assets Less Current Liabilities
304,164 GBP2024-03-31
165,747 GBP2022-12-31
Net Assets/Liabilities
298,333 GBP2024-03-31
165,747 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
297,333 GBP2024-03-31
164,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,278 GBP2024-03-31
Computers
5,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,411 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,269 GBP2023-01-01 ~ 2024-03-31
Computers
1,283 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,552 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,269 GBP2024-03-31
Computers
1,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,552 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
131,009 GBP2024-03-31
Computers
3,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,459 GBP2024-03-31
32,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,522 GBP2024-03-31
11,003 GBP2022-12-31
Amounts owed to group undertakings
Current
518,190 GBP2024-03-31
389,162 GBP2022-12-31
Other Taxation & Social Security Payable
Current
914 GBP2022-12-31

  • WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
    Info
    HAMPSON (BWA2) LIMITED - 2004-08-04
    Registered number 05073766
    14 Victoria Square, Droitwich Spa, Worcestershire WR9 8DS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.