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
    Sullivan, John Terence
    Director born in January 1965
    Individual (94 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - director → CIF 0
    Sullivan, John
    Individual (94 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2023-02-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - director → CIF 0
  • 4
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (7 parents, 33 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Haygarth, Angela
    Non Executive Director born in January 1963
    Individual
    Officer
    2012-12-19 ~ 2013-03-04
    OF - director → CIF 0
  • 2
    Ward, Martin Richard
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Gallagher, Rosamund Jane
    Non Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2018-06-28
    OF - director → CIF 0
  • 4
    Laud, Harvey Stuart
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Donnell, Joy Michelle
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2012-06-12 ~ 2015-10-30
    OF - director → CIF 0
  • 6
    Richardson, Benjamin Michael
    Director born in January 1989
    Individual
    Officer
    2016-04-01 ~ 2018-06-28
    OF - director → CIF 0
  • 7
    Ruggiero, Peter Antony
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - director → CIF 0
  • 8
    Amos, Bernard Thomas
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2019-06-17
    OF - director → CIF 0
    Mr Bernard Thomas Amos
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Oakton, Martyn Leonard
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - director → CIF 0
parent relation
Company in focus

HELISTRAT MANAGEMENT SERVICES LIMITED

Previous names
HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2021-09-30
100 GBP2020-09-30
Current Assets
227 GBP2021-09-30
227 GBP2020-09-30
Net Current Assets/Liabilities
227 GBP2021-09-30
227 GBP2020-09-30
Total Assets Less Current Liabilities
327 GBP2021-09-30
327 GBP2020-09-30
Creditors
Amounts falling due after one year
-100 GBP2021-09-30
-100 GBP2020-09-30
Net Assets/Liabilities
227 GBP2021-09-30
227 GBP2020-09-30
Equity
227 GBP2021-09-30
227 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Related profiles found in government register
  • HELISTRAT MANAGEMENT SERVICES LIMITED
    Info
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    Registered number 06885604
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 2009-04-23 and dissolved on 2023-07-25 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • HELISTRAT MANAGEMENT SERVICES LIMITED
    S
    Registered number 06885604
    Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.