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
    Sir Elton Hercules John
    Born in March 1947
    Individual (21 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kitchener, Lucie Annabel
    Chief Of Staff born in August 1967
    Individual (19 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lloyd-davies, Luke John
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Furnish, David James
    Film Producer born in October 1962
    Individual (42 offsprings)
    Officer
    2018-04-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Dawson, Michael David
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WAB AIR LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
5,284,237 GBP2023-03-31
Debtors
306,896 GBP2024-03-31
943,224 GBP2023-03-31
Cash at bank and in hand
6,552,914 GBP2024-03-31
453,616 GBP2023-03-31
Current Assets
6,859,810 GBP2024-03-31
1,396,840 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,475,886 GBP2024-03-31
-9,973,123 GBP2023-03-31
Net Current Assets/Liabilities
-2,616,076 GBP2024-03-31
-8,576,283 GBP2023-03-31
Total Assets Less Current Liabilities
-2,616,076 GBP2024-03-31
-3,292,046 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,616,176 GBP2024-03-31
-3,292,146 GBP2023-03-31
Equity
-2,616,076 GBP2024-03-31
-3,292,046 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
7,247,656 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,247,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
1,963,419 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,963,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
5,284,237 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
97,257 GBP2024-03-31
-1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,128 GBP2024-03-31
112,010 GBP2023-03-31
Other Debtors
Current
184,511 GBP2024-03-31
400,101 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
431,114 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
306,896 GBP2024-03-31
943,224 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
349,841 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
21,046 GBP2023-03-31
Other Creditors
Current
9,471,241 GBP2024-03-31
9,176,773 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,645 GBP2024-03-31
425,463 GBP2023-03-31
Creditors
Current
9,475,886 GBP2024-03-31
9,973,123 GBP2023-03-31
Advances or credits given to directors
100 GBP2024-03-31
100 GBP2023-03-31

  • WAB AIR LIMITED
    Info
    Registered number 11319088
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.