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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
    Jones, Martin Hugh
    Chartered Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Director → CIF 0
    Jones, Martin Hugh
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Hugh Jones
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bath, William Samuel
    Independent Financial Advisor born in May 1947
    Individual
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Director → CIF 0
    William Samuel Bath
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hughes, Kevin John
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Round, Geoffrey Henry
    Chief Executive born in February 1943
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Mycock, Paul
    Sales Executive born in November 1956
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Marsden, Jeremy Robert
    Medical Practitioner born in September 1952
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Jeremy Robert Marsden
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Webb, Keoth
    Manging Director born in January 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Webb, Keith
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-09-30
    OF - Director → CIF 0
    Webb, Keith
    Retired born in January 1956
    Individual
    icon of calendar 2022-06-14 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Keith Webb
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B W AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Creditors
Amounts falling due within one year
-41,109 GBP2024-12-31
-21,844 GBP2023-12-31

  • B W AVIATION LIMITED
    Info
    Registered number 05639768
    icon of address14 Wilton Road, Balsall Common, Coventry, West Midlands CV7 7QW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-11-30 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.