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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 17
  • 1
    Brown, Michael James
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (213 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Lake, Graham Edward
    Born in April 1944
    Individual (154 offsprings)
    Officer
    2015-11-06 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Rush, William
    Born in August 1938
    Individual (79 offsprings)
    Officer
    2005-04-21 ~ 2013-03-18
    OF - Director → CIF 0
    Rush, William
    Individual (79 offsprings)
    Officer
    2006-05-19 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 5
    Eades, Benjamin Graham
    Born in July 1981
    Individual (187 offsprings)
    Officer
    2017-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Allen, Carol
    Born in April 1963
    Individual (284 offsprings)
    Officer
    2015-11-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Bell, Stephen David
    Born in March 1975
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Horner, Robin George
    Born in February 1958
    Individual (43 offsprings)
    Officer
    2007-02-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Quinn, William Paul
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Hall, Antony David
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Gary Robert
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2006-05-19
    OF - Director → CIF 0
    Hall, Gary Robert
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 12
    Whelan, Paul Edward
    Born in June 1954
    Individual (40 offsprings)
    Officer
    2005-04-21 ~ 2006-05-10
    OF - Director → CIF 0
  • 13
    Murphy, Noel Ferris
    Born in February 1962
    Individual (104 offsprings)
    Officer
    2005-04-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 14
    Silk, Graham Hampson
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2005-04-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 15
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2004-11-08 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 16
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    2004-11-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    STOCKSTAME LIMITED 09752545
    14, Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

Period: 2005-01-25 ~ now
Company number: 05280419 05280421... (more)
Registered names
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED - now 05280421... (more)
MEAUJO (705) LIMITED - 2005-01-25 05213115... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-06-30
02023-01-01 ~ 2024-03-31
Debtors
989,150 GBP2025-06-30
989,150 GBP2024-03-31
Creditors
Current
250 GBP2025-06-30
250 GBP2024-03-31
Net Current Assets/Liabilities
988,900 GBP2025-06-30
988,900 GBP2024-03-31
Total Assets Less Current Liabilities
988,900 GBP2025-06-30
988,900 GBP2024-03-31
Equity
Called up share capital
4,338,327 GBP2025-06-30
4,338,327 GBP2024-03-31
Retained earnings (accumulated losses)
-3,349,427 GBP2025-06-30
-3,349,427 GBP2024-03-31
Equity
988,900 GBP2025-06-30
988,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
989,150 GBP2025-06-30
989,150 GBP2024-03-31
Accrued Liabilities
Current
250 GBP2025-06-30
250 GBP2024-03-31

Related profiles found in government register
  • WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
    Info
    MEAUJO (705) LIMITED - 2005-01-25
    Registered number 05280419
    14 Victoria Square, Droitwich Spa, Worcestershire WR9 8DS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WOLVERHAMPTON AIRPORT INVESTMENTS LTD
    S
    Registered number 05280419
    14, Victoria Square, Droitwich Spa, Worcestershire, England, WR9 8DS
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOLVERHAMPTON AIRPORT LIMITED
    05068031 05280421... (more)
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
    - now 05073766
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.