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 3
  • 1
    Rooker, Malcolm
    Individual (22 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Munson, Matthew
    Director born in December 1979
    Individual (16 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,455,957 GBP2020-12-31
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Heynes, Oliver John Charles
    Pilot born in March 1971
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2019-04-06
    OF - Director → CIF 0
  • 2
    Moorhouse, Andrew Stephen
    Helicopter Pilot born in November 1967
    Individual
    Officer
    2011-06-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Heynes, Gemma
    Individual
    Officer
    2011-06-08 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    Sale, Edward
    Sales Director born in March 1980
    Individual
    Officer
    2017-01-30 ~ 2023-05-30
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN HELICOPTER IMPORTERS LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • EUROPEAN HELICOPTER IMPORTERS LTD
    Info
    Registered number 07662604
    Ats Aero Wycombe Air Park, Booker, Marlow SL7 3DP
    Private Limited Company incorporated on 2011-06-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.