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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (274 offsprings)
    Officer
    2012-02-23 ~ now
    OF - director → CIF 0
  • 2
    Curtis, William Spencer Seymour
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (75 offsprings)
    Officer
    2012-02-28 ~ now
    OF - secretary → CIF 0
  • 4
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Forrest, Christopher Anthony Alexander
    Company Director born in February 1947
    Individual
    Officer
    2007-02-06 ~ 2012-02-28
    OF - director → CIF 0
  • 2
    Wells, Raymond Peter
    Deputy Chairman born in July 1958
    Individual (11 offsprings)
    Officer
    2002-09-26 ~ 2007-02-06
    OF - director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2007-02-06
    OF - secretary → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2012-02-23 ~ 2018-09-26
    OF - director → CIF 0
  • 5
    Weston, Robert Paul
    Chairman born in July 1955
    Individual (26 offsprings)
    Officer
    2002-09-26 ~ 2007-02-06
    OF - director → CIF 0
  • 6
    Bickel, Stephen Paul
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2002-09-26 ~ 2007-02-06
    OF - director → CIF 0
  • 7
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2024-11-13
    OF - director → CIF 0
  • 8
    Alexander, Andrea Jessica
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2019-07-31
    OF - director → CIF 0
  • 9
    Mcrobert, David Malcolm
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-02-06 ~ 2011-10-05
    OF - director → CIF 0
  • 10
    Davis, Andrew
    Consultant born in February 1964
    Individual (22 offsprings)
    Officer
    2007-02-06 ~ 2012-02-23
    OF - director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - nominee-director → CIF 0
  • 12
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-02-06 ~ 2012-02-23
    PE - secretary → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE LONDON HELIPORT LIMITED

Previous name
WESTON (AVIATION) LIMITED - 2007-02-20
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cost of Sales
-188,936 GBP2023-01-01 ~ 2023-12-31
-262,479 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,619,571 GBP2023-01-01 ~ 2023-12-31
-5,436,487 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,132 GBP2023-01-01 ~ 2023-12-31
5,701 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-201,162 GBP2023-01-01 ~ 2023-12-31
-458,813 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
223 GBP2023-01-01 ~ 2023-12-31
-3,981 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-200,939 GBP2023-01-01 ~ 2023-12-31
-462,794 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-200,939 GBP2023-01-01 ~ 2023-12-31
-462,794 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
104,054 GBP2023-12-31
144,373 GBP2022-12-31
Debtors
1,154,768 GBP2022-12-31
Cash at bank and in hand
1,274,384 GBP2023-12-31
752,445 GBP2022-12-31
Current Assets
2,430,634 GBP2023-12-31
1,923,178 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,502,267 GBP2023-12-31
-1,834,191 GBP2022-12-31
Net Current Assets/Liabilities
-71,633 GBP2023-12-31
88,987 GBP2022-12-31
Total Assets Less Current Liabilities
32,421 GBP2023-12-31
233,360 GBP2022-12-31
Equity
Called up share capital
163,772 GBP2023-12-31
163,772 GBP2022-12-31
163,772 GBP2021-12-31
Retained earnings (accumulated losses)
-131,351 GBP2023-12-31
69,588 GBP2022-12-31
532,382 GBP2021-12-31
Equity
32,421 GBP2023-12-31
233,360 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-200,939 GBP2023-01-01 ~ 2023-12-31
-462,794 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
1,573,752 GBP2023-01-01 ~ 2023-12-31
1,416,771 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,417 GBP2023-01-01 ~ 2023-12-31
56,458 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,813,884 GBP2023-01-01 ~ 2023-12-31
1,627,042 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
186,879 GBP2023-12-31
186,879 GBP2022-12-31
Plant and equipment
461,004 GBP2023-12-31
457,251 GBP2022-12-31
Furniture and fittings
91,420 GBP2023-12-31
91,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
739,303 GBP2023-12-31
735,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
186,555 GBP2023-12-31
183,372 GBP2022-12-31
Plant and equipment
372,530 GBP2023-12-31
341,486 GBP2022-12-31
Furniture and fittings
76,164 GBP2023-12-31
66,319 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,249 GBP2023-12-31
591,177 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,183 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,044 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
324 GBP2023-12-31
3,507 GBP2022-12-31
Plant and equipment
88,474 GBP2023-12-31
115,765 GBP2022-12-31
Furniture and fittings
15,256 GBP2023-12-31
25,101 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-223 GBP2023-01-01 ~ 2023-12-31
3,981 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
18,313 GBP2023-12-31
15,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
590,486 GBP2023-12-31
750,381 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,041 GBP2023-12-31
1,041 GBP2022-12-31
Other Debtors
Current
152,934 GBP2023-12-31
3,819 GBP2022-12-31
Prepayments/Accrued Income
Current
89,793 GBP2023-12-31
96,067 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,683 GBP2023-12-31
3,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,137,937 GBP2023-12-31
1,154,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,034 GBP2023-12-31
153,139 GBP2022-12-31
Amounts owed to group undertakings
Current
1,723,428 GBP2023-12-31
771,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
289,892 GBP2023-12-31
245,431 GBP2022-12-31
Other Creditors
Current
28,914 GBP2023-12-31
64,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
371,999 GBP2023-12-31
600,108 GBP2022-12-31
Creditors
Current
2,502,267 GBP2023-12-31
1,834,191 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,637,720 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,700,000 GBP2022-12-31
Between two and five year
6,075,000 GBP2022-12-31
More than five year
16,875,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,775,000 GBP2022-12-31
  • THE LONDON HELIPORT LIMITED
    Info
    WESTON (AVIATION) LIMITED - 2007-02-20
    Registered number 04546128
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2002-09-26 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.