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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 15
  • 1
    Donnell, Joy Michelle
    Health And Safety Advisor born in April 1967
    Individual (11 offsprings)
    Officer
    2009-02-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Gascoyne, Christopher John
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2011-06-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Lynch, Aidan Joseph
    Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 4
    Sullivan, John Terence
    Director born in January 1965
    Individual (113 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Sullivan, John
    Individual (113 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Richardson, Benjamin Michael
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Ward, Martin Richard
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Amos, Bernard
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    Amos, Bernard Thomas
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Bernard Thomas Amos
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Ruggiero, Peter Antony
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Gallagher, Rosamund Jane
    Non Executive Director born in March 1955
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Oakton, Martyn
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Haygarth, Angela
    Non Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Laud, Harvey Stuart
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    HELISTRAT MANAGEMENT SERVICES LIMITED
    - now 06885604 06825642
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20 06885604 06825642
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    Kelsall House, Stafford Court, Stafford Park 1, Telford, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELISTRAT GROUP HOLDINGS LIMITED

Period: 2022-09-20 ~ 2023-08-01
Company number: 06825642 06885604
Registered names
HELISTRAT GROUP HOLDINGS LIMITED - Dissolved 06885604
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2021-09-30
100 GBP2020-09-30
Net Current Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Total Assets Less Current Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • HELISTRAT GROUP HOLDINGS LIMITED
    Info
    HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
    Registered number 06825642
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-20 and dissolved on 2023-08-01 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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