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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
Active 4
  • 1
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Director → CIF 0
    Sullivan, John
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cox, Paul Anthony
    Director born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
    icon of addressKelsall House, Stafford Court, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    227 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ward, Martin Richard
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gascoyne, Christopher John
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Oakton, Martyn
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Richardson, Benjamin Michael
    Director born in January 1989
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Laud, Harvey Stuart
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Gallagher, Rosamund Jane
    Non Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Haygarth, Angela
    Non Executive Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    Amos, Bernard
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    Amos, Bernard Thomas
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Bernard Thomas Amos
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Donnell, Joy Michelle
    Health And Safety Advisor born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Lynch, Aidan Joseph
    Operations Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Ruggiero, Peter Antony
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HELISTRAT GROUP HOLDINGS LIMITED

Previous name
HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
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
    icon of addressKelsall 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 company status is Dissolved.
    CIF 0
child relation
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.