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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 5
  • 1
    Wesley, Rachel
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 2
    Rackstraw, Philipi
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2010-12-25
    OF - Secretary → CIF 0
  • 3
    Smith, Leon
    Hirer born in September 1946
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2009-03-20
    OF - Director → CIF 0
    Smith, Leon
    Individual (4 offsprings)
    Officer
    2010-12-25 ~ now
    OF - Secretary → CIF 0
    Mr Leon Smith
    Born in September 1946
    Individual (4 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
  • 4
    Downey, Ruth
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2004-08-30 ~ now
    OF - Director → CIF 0
    Downey, Ruth
    Secretarial
    Individual (4 offsprings)
    Officer
    2004-08-30 ~ 2009-06-04
    OF - Secretary → CIF 0
    Mrs Ruth Downey
    Born in June 1969
    Individual (4 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
  • 5
    Munson, Matthew
    Company Director born in December 1979
    Individual (37 offsprings)
    Officer
    2016-02-01 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Matthew Munson
    Born in December 1979
    Individual (37 offsprings)
    Person with significant control
    2016-07-28 ~ 2021-03-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELICOPTER SERVICES LIMITED

Period: 2003-03-18 ~ now
Company number: 04700840
Registered name
HELICOPTER SERVICES LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
262,500 GBP2024-12-31
306,250 GBP2023-12-31
Current Assets
659,957 GBP2024-12-31
612,093 GBP2023-12-31
Creditors
Amounts falling due within one year
-93,904 GBP2024-12-31
-83,049 GBP2023-12-31
Net Current Assets/Liabilities
566,053 GBP2024-12-31
529,044 GBP2023-12-31
Total Assets Less Current Liabilities
828,553 GBP2024-12-31
835,294 GBP2023-12-31
Creditors
Amounts falling due after one year
-448,140 GBP2024-12-31
-468,205 GBP2023-12-31
Net Assets/Liabilities
380,413 GBP2024-12-31
367,089 GBP2023-12-31
Equity
380,413 GBP2024-12-31
367,089 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 1
  • 1
    E-WINGS AVIATION LLP
    OC438625
    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 control OE
    Officer
    2021-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.