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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 6
  • 1
    Bathurst, Michael
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Foden, Brian
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-04-03
    OF - Director → CIF 0
  • 3
    Halliwell, Stephen John
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Halliwell, Stephen John
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Halliwell
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hayes, Tony
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Bwf Holdings Ltd
    Individual (1 offspring)
    Officer
    2004-04-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON HELICOPTERS LIMITED

Period: 2004-03-23 ~ now
Company number: 05081935
Registered name
FALCON HELICOPTERS LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
566,250 GBP2025-03-31
566,250 GBP2024-03-31
Debtors
8,463 GBP2025-03-31
9,752 GBP2024-03-31
Cash at bank and in hand
891 GBP2025-03-31
10,667 GBP2024-03-31
Current Assets
9,354 GBP2025-03-31
20,419 GBP2024-03-31
Creditors
Amounts falling due within one year
-859,023 GBP2025-03-31
-840,136 GBP2024-03-31
Net Current Assets/Liabilities
-849,669 GBP2025-03-31
-819,717 GBP2024-03-31
Total Assets Less Current Liabilities
-283,419 GBP2025-03-31
-253,467 GBP2024-03-31
Net Assets/Liabilities
-350,396 GBP2025-03-31
-319,610 GBP2024-03-31
Equity
Called up share capital
100,007 GBP2025-03-31
100,007 GBP2024-03-31
Share premium
194,249 GBP2025-03-31
194,249 GBP2024-03-31
Retained earnings (accumulated losses)
-644,652 GBP2025-03-31
-613,866 GBP2024-03-31
Equity
-350,396 GBP2025-03-31
-319,610 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
600,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,750 GBP2024-03-31
Property, Plant & Equipment
Other
566,250 GBP2025-03-31
566,250 GBP2024-03-31
Prepayments/Accrued Income
Current
8,463 GBP2025-03-31
9,752 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,377 GBP2025-03-31
8,529 GBP2024-03-31
Other Creditors
Current
843,966 GBP2025-03-31
829,927 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2025-03-31
1,680 GBP2024-03-31
Creditors
Current
859,023 GBP2025-03-31
840,136 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2025-03-31
7 shares2024-03-31
Equity
Called up share capital
100,007 GBP2025-03-31
100,007 GBP2024-03-31

  • FALCON HELICOPTERS LIMITED
    Info
    Registered number 05081935
    Sett End Road, Shadsworth Business Park, Blackburn BB1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.