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
    Downey, Ruth
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ now
    OF - Director → CIF 0
    Mrs Ruth Downey
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 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
  • 2
    Smith, Leon
    Individual (3 offsprings)
    Officer
    2010-12-25 ~ now
    OF - Secretary → CIF 0
    Mr Leon Smith
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 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
Ceased 5
  • 1
    Wesley, Rachel
    Individual
    Officer
    2003-03-18 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 2
    Munson, Matthew
    Company Director born in December 1979
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Matthew Munson
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    2016-07-28 ~ 2021-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    Downey, Ruth
    Secretarial
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Rackstraw, Philipi
    Individual
    Officer
    2009-06-04 ~ 2010-12-25
    OF - Secretary → CIF 0
  • 5
    Smith, Leon
    Hirer born in September 1946
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2009-03-20
    OF - Director → CIF 0
parent relation
Company in focus

HELICOPTER SERVICES LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
306,250 GBP2023-12-31
782 GBP2022-12-31
Current Assets
612,093 GBP2023-12-31
809,199 GBP2022-12-31
Creditors
Amounts falling due within one year
-83,049 GBP2023-12-31
-146,430 GBP2022-12-31
Net Current Assets/Liabilities
529,044 GBP2023-12-31
662,769 GBP2022-12-31
Total Assets Less Current Liabilities
835,294 GBP2023-12-31
663,551 GBP2022-12-31
Creditors
Amounts falling due after one year
-468,205 GBP2023-12-31
-309,841 GBP2022-12-31
Net Assets/Liabilities
367,089 GBP2023-12-31
353,710 GBP2022-12-31
Equity
367,089 GBP2023-12-31
353,710 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HELICOPTER SERVICES LIMITED
    Info
    Registered number 04700840
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HELICOPTER SERVICES LIMITED
    S
    Registered number 04700840
    White Waltham Air Field, Waltham Road, Maidenhead, England, SL6 3NJ
    CIF 1
  • HELICOPTER SERVICES LIMITED
    S
    Registered number 04700840
    White Waltham Air Field, Waltham Road, Maidenhead, England, SL6 3NJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2021-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.