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 4
  • 1
    Watson, Laura
    Associate Director born in November 1979
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Solarz, Eliot Benjamin Givel
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    LAW DEBENTURE CORPORATION PLC(THE)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2021-09-22 ~ 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
Ceased 1
  • Rance, Richard David
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER AVIATION HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.20 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • WESTMINSTER AVIATION HOLDINGS LIMITED
    Info
    Registered number 13636676
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2021-09-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WESTMINSTER AVIATION HOLDINGS LIMITED
    S
    Registered number 13636676
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYAN AIR UK LIMITED - 1995-11-01
    DAWNDELL LIMITED - 1985-06-27
    Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2018-03-31
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.