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 3
  • 1
    Thompson, Linda Norma
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Jane Dorothy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - director → CIF 0
  • 3
    Wells, John Brian
    Director born in April 1939
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ now
    OF - director → CIF 0
    Wells, John Brian
    Executive
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ now
    OF - secretary → CIF 0
    Mr John Brian Wells
    Born in April 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wells, Penelope Sabina
    Director born in June 1924
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2018-10-05
    OF - director → CIF 0
    Mrs Penelope Sabina Wells
    Born in June 1924
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, George Eric Herbert
    Executive born in July 1945
    Individual
    Officer
    2000-07-31 ~ 2003-08-18
    OF - director → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WELLS EDWALTON LTD.

Previous name
HISTORIC HELICOPTERS LIMITED - 2018-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
1,730,602 GBP2024-06-30
1,730,602 GBP2023-06-30
Current Assets
2,381 GBP2024-06-30
-121,431 GBP2023-06-30
Creditors
Current
-170,285 GBP2024-06-30
-12,986 GBP2023-06-30
Net Current Assets/Liabilities
-167,904 GBP2024-06-30
-134,417 GBP2023-06-30
Total Assets Less Current Liabilities
1,562,698 GBP2024-06-30
1,596,185 GBP2023-06-30
Creditors
Non-current
1,260,100 GBP2024-06-30
1,380,100 GBP2023-06-30
Net Assets/Liabilities
302,598 GBP2024-06-30
216,085 GBP2023-06-30
Equity
302,598 GBP2024-06-30
216,085 GBP2023-06-30

  • WELLS EDWALTON LTD.
    Info
    HISTORIC HELICOPTERS LIMITED - 2018-07-30
    Registered number 03980802
    Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire NG12 4DR
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.