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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 5
  • 1
    Lloyd-davies, Luke John
    Born in August 1977
    Individual (21 offsprings)
    Officer
    2018-04-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Furnish, David James
    Born in October 1962
    Individual (47 offsprings)
    Officer
    2018-04-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Dawson, Michael David
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 4
    Kitchener, Lucie Annabel
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Sir Elton Hercules John
    Born in March 1947
    Individual (29 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAB AIR LIMITED

Period: 2018-04-19 ~ 2026-02-10
Company number: 11319088
Registered name
WAB AIR LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Debtors
0 GBP2025-03-31
306,896 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
6,552,914 GBP2024-03-31
Current Assets
4 GBP2025-03-31
6,859,810 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-47 GBP2025-03-31
Net Current Assets/Liabilities
-43 GBP2025-03-31
-2,616,076 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-143 GBP2025-03-31
-2,616,176 GBP2024-03-31
Equity
-43 GBP2025-03-31
-2,616,076 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
97,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
25,128 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
184,511 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
306,896 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
47 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
9,471,241 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
4,645 GBP2024-03-31
Creditors
Current
47 GBP2025-03-31
9,475,886 GBP2024-03-31

  • 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 and dissolved on 2026-02-10 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.