logo
explain how to read the page

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 3
  • 1
    Chevalier, Stefan
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gediminas Ziemelis
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Nicole
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-10-12
    OF - Director → CIF 0
    Mrs Nicole Graham
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2022-01-17 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Olson, Robert Edward
    Director born in May 1948
    Individual
    Officer
    2013-01-25 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Robert Edward Olson
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Graham, Derek
    Aviation Consultant born in November 1933
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Derek Graham
    Born in November 1933
    Individual (4 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
    Corporate
    Person with significant control
    2023-10-12 ~ 2023-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYPOINT AEROTEC LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-02-01 ~ 2023-12-31
Intangible Assets
371,670 GBP2024-12-31
399,509 GBP2023-12-31
Debtors
2,966 GBP2024-12-31
1,096 GBP2023-12-31
Cash at bank and in hand
9,827 GBP2024-12-31
775 GBP2023-12-31
Current Assets
12,793 GBP2024-12-31
1,871 GBP2023-12-31
Creditors
Amounts falling due within one year
74,717 GBP2024-12-31
32,667 GBP2023-12-31
Net Current Assets/Liabilities
61,924 GBP2024-12-31
30,796 GBP2023-12-31
Total Assets Less Current Liabilities
309,746 GBP2024-12-31
368,713 GBP2023-12-31
Creditors
Amounts falling due after one year
297,686 GBP2024-12-31
296,638 GBP2023-12-31
Net Assets/Liabilities
12,060 GBP2024-12-31
72,075 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
12,059 GBP2024-12-31
72,074 GBP2023-12-31
Equity
12,060 GBP2024-12-31
72,075 GBP2023-12-31
Intangible Assets - Gross Cost
556,772 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
185,102 GBP2024-12-31
157,263 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,839 GBP2024-01-01 ~ 2024-12-31

  • WAYPOINT AEROTEC LIMITED
    Info
    Registered number 08375556
    510 Churchill Way, Biggin Hill, Westerham TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.