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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
Active 4
  • 1
    Bale, Martin David Eldridge
    Born in September 1956
    Individual (291 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Houdret, Michael Peter Burgoyne
    Born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, Berkeley Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1997-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address158-162, Shaftesbury Avenue, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Severn, Halford Ernest
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    icon of address13/14 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1997-11-05 ~ 1997-11-19
    PE - Director → CIF 0
  • 3
    icon of addressRefuge House, 13-14 New Bond Street, London
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1997-11-05 ~ 1997-11-19
    PE - Director → CIF 0
parent relation
Company in focus

HELIPORT MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
73.20 GBP2024-11-30
73.20 GBP2023-11-30
Net Assets/Liabilities
73.20 GBP2024-11-30
73.20 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
7,320 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-12-01 ~ 2024-11-30
Equity
73.20 GBP2024-11-30
73.20 GBP2023-11-30

  • HELIPORT MANAGEMENT LIMITED
    Info
    Registered number 03460991
    icon of address20 North Audley Street, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.