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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 13
  • 1
    Haygarth, Angela
    Non Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Amos, Bernard Thomas
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2009-04-23 ~ 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
  • 4
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Laud, Harvey Stuart
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 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
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Oakton, Martyn
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Richardson, Benjamin Michael
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Gallagher, Rosamund Jane
    Non Executive Director born in March 1955
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Ruggiero, Peter Antony
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Donnell, Joy Michelle
    Managing Director born in April 1967
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    RECONOMY (UK) LIMITED
    - now 02951661
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (26 parents, 36 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELISTRAT MANAGEMENT SERVICES LIMITED

Period: 2022-09-20 ~ 2023-07-25
Company number: 06885604 06825642
Registered names
HELISTRAT MANAGEMENT SERVICES LIMITED - Dissolved 06825642
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 - 2022-09-20
    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 status of the company number 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 1
  • 1
    HELISTRAT GROUP HOLDINGS LIMITED
    - now 06825642 06885604
    HELISTRAT MANAGEMENT SERVICES LIMITED
    - 2022-09-20 06825642 06885604
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (15 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.