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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 2
  • 1
    Rayner, Jonathan
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ now
    OF - Director → CIF 0
  • 2
    JGJ 2012 LIMITED
    icon of addressBusiness Aviation Centre, Viscount Drive, Hale Village, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brabners Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-07-25 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 2
    Cowper, Charles Guy
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Tyrer, Andrew Charles Ratcliffe
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Rigby, Geoffrey Thomas
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2012-05-15
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2009-07-25 ~ 2009-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HELICENTRE HOLDINGS LIMITED

Previous name
BRABCO 918 LIMITED - 2009-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
343,369 GBP2024-03-31
343,369 GBP2023-03-31
Debtors
104,732 GBP2024-03-31
104,732 GBP2023-03-31
Net Current Assets/Liabilities
104,732 GBP2024-03-31
104,732 GBP2023-03-31
Total Assets Less Current Liabilities
448,101 GBP2024-03-31
448,101 GBP2023-03-31
Equity
Called up share capital
193,790 GBP2024-03-31
193,790 GBP2023-03-31
Share premium
399,960 GBP2024-03-31
399,960 GBP2023-03-31
Retained earnings (accumulated losses)
-145,649 GBP2024-03-31
-145,649 GBP2023-03-31
Equity
448,101 GBP2024-03-31
448,101 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
343,369 GBP2023-03-31
Investments in Group Undertakings
343,369 GBP2024-03-31
343,369 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
104,732 GBP2024-03-31
104,732 GBP2023-03-31

Related profiles found in government register
  • HELICENTRE HOLDINGS LIMITED
    Info
    BRABCO 918 LIMITED - 2009-10-28
    Registered number 06972520
    icon of addressBusiness Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside L24 5GA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-25 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HELICENTRE HOLDINGS LIMITED
    S
    Registered number 06972520
    icon of addressBusiness Aviation Centre, Viscount Drive, Hale Village, Liverpool, England, L24 5GA
    Limited Company in Companies House, England
    CIF 1
  • HELICENTRE HOLDINGS LTD
    S
    Registered number 06972520
    icon of addressBusiness Aviation Centre, Viscount Drive, Hale Village, Liverpool, England, L24 5GA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBusiness Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    271,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AERIAL FLIGHTS LIMITED - 2002-02-20
    icon of addressHelicentre Liverpool Limited, Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -30,745 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.