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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 11
  • 1
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1132 offsprings)
    Officer
    1999-07-08 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Reginald Walter
    Individual (10 offsprings)
    Officer
    1999-07-09 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Sawyer, Eileen
    Born in September 1979
    Individual (153 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-26 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Watkins, Margaret Mary
    Individual (551 offsprings)
    Officer
    1999-07-08 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 6
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Curtis, William Spencer Seymour
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Andrew
    Born in February 1964
    Individual (82 offsprings)
    Officer
    1999-07-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2012-02-23 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    RBL AVIATION LIMITED
    07956221
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 266 offsprings)
    Officer
    2004-06-29 ~ 2012-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON HELIPORT AVIATION LIMITED

Period: 2012-03-12 ~ now
Company number: 03803587
Registered names
LONDON HELIPORT AVIATION LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
502,591 GBP2024-12-31
502,591 GBP2023-12-31
Fixed Assets
502,591 GBP2024-12-31
502,591 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,041 GBP2023-12-31
Net Current Assets/Liabilities
-1,041 GBP2024-12-31
-1,041 GBP2023-12-31
Total Assets Less Current Liabilities
501,550 GBP2024-12-31
501,550 GBP2023-12-31
Net Assets/Liabilities
501,550 GBP2024-12-31
501,550 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
501,549 GBP2024-12-31
501,549 GBP2023-12-31
Equity
501,550 GBP2024-12-31
501,550 GBP2023-12-31
Amounts owed to group undertakings
Current
1,041 GBP2024-12-31
1,041 GBP2023-12-31
Creditors
Current
1,041 GBP2024-12-31
1,041 GBP2023-12-31

Related profiles found in government register
  • LONDON HELIPORT AVIATION LIMITED
    Info
    VON ESSEN AVIATION LIMITED - 2012-03-12
    Registered number 03803587
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • LONDON HELIPORT AVIATION LIMITED
    S
    Registered number 03803587
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.