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 1
  • O'flaherty, Charles Andrew
    Commercial Director born in October 1970
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Mr Charles Andrew O'flaherty
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    2016-03-20 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Cochrane, Neil Murray, Captain
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2016-03-20 ~ 2024-09-29
    OF - director → CIF 0
    Mr Neil Murray Cochrane
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clarke, Oliver Gm
    Pilot born in May 1974
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-08-17
    OF - director → CIF 0
  • 4
    Lewis, Timothy John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-11-01
    OF - director → CIF 0
  • 5
    Mcgill, Andrew
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    OF - director → CIF 0
  • 6
    Murphy, Kirsty Melissa
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ 2017-02-20
    OF - director → CIF 0
parent relation
Company in focus

51 NORTH OPERATIONS LTD

Previous name
51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
42,500 GBP2022-03-31
1,500 GBP2021-03-31
Creditors
Amounts falling due within one year
-18,000 GBP2022-03-31
-22,500 GBP2021-03-31
Net Current Assets/Liabilities
66,500 GBP2022-03-31
14,000 GBP2021-03-31
Total Assets Less Current Liabilities
66,500 GBP2022-03-31
14,000 GBP2021-03-31
Creditors
Amounts falling due after one year
-48,000 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
8,500 GBP2022-03-31
4,000 GBP2021-03-31
Equity
8,500 GBP2022-03-31
4,000 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • 51 NORTH OPERATIONS LTD
    Info
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Registered number 09499512
    Building 2 Guildford Business Park, Guildford GU2 8XG
    Private Limited Company incorporated on 2015-03-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.