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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 2
  • 1
    Byrne, Nolan Christopher James
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr Nolan Christopher James Byrne
    Born in October 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, William James
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr William James Byrne
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mackenzie, Gaye
    Spares Parts Manager born in September 1944
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2016-06-24
    OF - Director → CIF 0
    Mackenzie, Gaye
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Archibald Smith
    Helicopter Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELI LOGISTICS LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Cash at bank and in hand
350 GBP2022-04-30
350 GBP2021-04-30
Current Assets
350 GBP2022-04-30
350 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-250 GBP2022-04-30
-343,646 GBP2021-04-30
Net Current Assets/Liabilities
100 GBP2022-04-30
-343,296 GBP2021-04-30
Total Assets Less Current Liabilities
100 GBP2022-04-30
-343,296 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
-343,296 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
-343,396 GBP2021-04-30
Equity
100 GBP2022-04-30
-343,296 GBP2021-04-30
Other Creditors
Current
250 GBP2022-04-30
343,646 GBP2021-04-30
Creditors
Current
250 GBP2022-04-30
343,646 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30

  • HELI LOGISTICS LIMITED
    Info
    Registered number 03976356
    icon of address40, Chamberlayne Road, London NW10 3JE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2023-09-12 (23 years 4 months). The company status is Dissolved.
    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.