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 2
  • 1
    Haviland, Timothy Scott
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Warren, David Robert
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
    David Robert Warren
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Timothy Scott Haviland
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ 2024-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    GSM HOLDINGS MANAGEMENT LTD
    icon of address277-279, Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,078,604 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAHAMA AER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
582,298 GBP2024-12-31
582,298 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
52 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,260 GBP2024-12-31
Net Current Assets/Liabilities
-4,208 GBP2024-12-31
-4,208 GBP2023-12-31
Total Assets Less Current Liabilities
578,090 GBP2024-12-31
578,090 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-330,600 GBP2024-12-31
-369,750 GBP2023-12-31
Net Assets/Liabilities
247,490 GBP2024-12-31
208,340 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Share premium
208,220 GBP2024-12-31
208,220 GBP2023-12-31
Retained earnings (accumulated losses)
39,150 GBP2024-12-31
0 GBP2023-12-31
Equity
247,490 GBP2024-12-31
208,340 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-05-17 ~ 2023-12-31
Investments in group undertakings and participating interests
582,298 GBP2024-12-31
582,298 GBP2023-12-31
Amounts owed to group undertakings
Current
4,260 GBP2024-12-31
4,260 GBP2023-12-31
Other Remaining Borrowings
Non-current
330,600 GBP2024-12-31
369,750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,121 shares2024-12-31
2,121 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
21 GBP2024-01-01 ~ 2024-12-31
21 GBP2023-05-17 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,299 shares2024-12-31
1,299 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
13 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-05-17 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
420 shares2024-12-31
420 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,220 shares2024-12-31
5,220 shares2023-12-31
Number of Shares Issued (Fully Paid)
12,000 shares2024-12-31
12,000 shares2023-12-31
Nominal value of allotted share capital
120 GBP2024-01-01 ~ 2024-12-31
120 GBP2023-05-17 ~ 2023-12-31

Related profiles found in government register
  • WAHAMA AER LIMITED
    Info
    Registered number 14874789
    icon of addressSmethwick Works, Unit 9, Spring Road, Birmingham B66 1PE
    PRIVATE LIMITED COMPANY incorporated on 2023-05-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WAHAMA AER LIMITED
    S
    Registered number 14874789
    icon of address3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1
  • WAHAMA AER LIMITED
    S
    Registered number 14874789
    icon of addressC/o Spencer Gardner Dickins Ltd Unit 3, Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HICORP 115 LIMITED - 2011-12-13
    icon of addressSmethwick Works, Unit 9, Spring Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSpencer Gardner Dickins, Unit 3 Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    497,401 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.