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 1975Individual (279 offsprings)Officer
2012-02-23 ~ nowOF - Director → CIF 0 - 2
Hill, Megan Joy
Individual (64 offsprings)Officer 2012-02-28 ~ nowOF - Secretary → CIF 0 - 3
Curtis, William Spencer Seymour
Born in June 1964Individual (10 offsprings)Officer 2020-12-16 ~ nowOF - Director → CIF 0 - 4VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor, Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)501,550 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Wells, Raymond Peter
Deputy Chairman born in July 1958Individual (11 offsprings)Officer 2002-09-26 ~ 2007-02-06OF - Director → CIF 0 - 2
Weston, Robert Paul
Chairman born in July 1955Individual (26 offsprings)Officer 2002-09-26 ~ 2007-02-06OF - Director → CIF 0 - 3
Mcrobert, David Malcolm
Company Director born in November 1958Individual (5 offsprings)Officer 2007-02-06 ~ 2011-10-05OF - Director → CIF 0 - 4
Sawyer, Eileen Marie
Accountant born in September 1979Individual (13 offsprings)Officer 2018-09-26 ~ 2024-11-13OF - Director → CIF 0 - 5
Bickel, Stephen Paul
Director born in December 1967Individual (15 offsprings)Officer 2002-09-26 ~ 2007-02-06OF - Director → CIF 0 - 6
Davis, Andrew
Consultant born in February 1964Individual (22 offsprings)Officer 2007-02-06 ~ 2012-02-23OF - Director → CIF 0 - 7
Alexander, Andrea Jessica
Director born in September 1980Individual (1 offspring)Officer 2016-01-14 ~ 2019-07-31OF - Director → CIF 0 - 8
Forrest, Christopher Anthony Alexander
Company Director born in February 1947IndividualOfficer 2007-02-06 ~ 2012-02-28OF - Director → CIF 0 - 9
O'connell, Kevin Daniel
Individual (1 offspring)Officer 2002-09-26 ~ 2007-02-06OF - Secretary → CIF 0 - 10
O'driscoll, Patrick Colin
Born in May 1975Individual (70 offsprings)Officer 2012-02-23 ~ 2018-09-26OF - Director → CIF 0 - 11Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-26 ~ 2002-09-26PE - Nominee Director → CIF 0
- 12Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-26 ~ 2002-09-26PE - Nominee Secretary → CIF 0
- 13SHINEOVER LIMITED - 1990-04-20Fifth Floor, 10 St Bride Street, London, United KingdomDissolved Corporate (5 parents, 38 offsprings)Equity (Company account)2 GBP2021-03-31Officer2007-02-06 ~ 2012-02-23PE - Secretary → CIF 0
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
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
368,541 GBP2024-12-31
104,054 GBP2023-12-31
Fixed Assets
368,541 GBP2024-12-31
104,054 GBP2023-12-31
Total Inventories
9,133 GBP2024-12-31
18,313 GBP2023-12-31
Debtors
Current
1,282,075 GBP2024-12-31
1,137,937 GBP2023-12-31
Cash at bank and in hand
1,123,767 GBP2024-12-31
1,274,384 GBP2023-12-31
Current Assets
2,414,975 GBP2024-12-31
2,430,634 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,615,740 GBP2024-12-31
Net Current Assets/Liabilities
-200,765 GBP2024-12-31
-71,633 GBP2023-12-31
Total Assets Less Current Liabilities
167,776 GBP2024-12-31
32,421 GBP2023-12-31
Net Assets/Liabilities
110,607 GBP2024-12-31
32,421 GBP2023-12-31
Equity
Called up share capital
163,772 GBP2024-12-31
163,772 GBP2023-12-31
Retained earnings (accumulated losses)
-53,165 GBP2024-12-31
-131,351 GBP2023-12-31
Equity
110,607 GBP2024-12-31
32,421 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
186,879 GBP2024-12-31
186,879 GBP2023-12-31
Plant and equipment
767,171 GBP2024-12-31
461,004 GBP2023-12-31
Furniture and fittings
95,395 GBP2024-12-31
91,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,049,445 GBP2024-12-31
739,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
372,530 GBP2023-12-31
Furniture and fittings
76,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
635,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,829 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
45,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
407,359 GBP2024-12-31
Furniture and fittings
86,696 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,904 GBP2024-12-31
Property, Plant & Equipment
Buildings
30 GBP2024-12-31
324 GBP2023-12-31
Plant and equipment
359,812 GBP2024-12-31
88,474 GBP2023-12-31
Furniture and fittings
8,699 GBP2024-12-31
15,256 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
581,328 GBP2024-12-31
590,486 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041 GBP2024-12-31
1,041 GBP2023-12-31
Other Debtors
Current
352,596 GBP2024-12-31
452,934 GBP2023-12-31
Prepayments/Accrued Income
Current
347,110 GBP2024-12-31
89,792 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,684 GBP2023-12-31
Cash and Cash Equivalents
1,123,767 GBP2024-12-31
1,274,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,690 GBP2024-12-31
88,034 GBP2023-12-31
Amounts owed to group undertakings
Current
2,123,428 GBP2024-12-31
1,723,428 GBP2023-12-31
Taxation/Social Security Payable
Current
191,391 GBP2024-12-31
289,892 GBP2023-12-31
Other Creditors
Current
87,298 GBP2024-12-31
28,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,933 GBP2024-12-31
371,999 GBP2023-12-31
Creditors
Current
2,615,740 GBP2024-12-31
2,502,267 GBP2023-12-31
Net Deferred Tax Liability/Asset
-57,169 GBP2024-12-31
3,683 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,852 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,169 GBP2024-12-31
Deferred Tax Liabilities
-57,169 GBP2024-12-31
THE LONDON HELIPORT LIMITED
InfoWESTON (AVIATION) LIMITED - 2007-02-20Registered number 045461284th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0
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.