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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 2
  • 1
    Cox, Nicolas Gray
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Mr Nicolas Gray Cox
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schwyn, Frederic William
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Frederic William Schwyn
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELIPORT SERVICES LTD

Period: 2015-06-29 ~ now
Company number: 09660381
Registered name
HELIPORT SERVICES LTD - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets - Investments
518 GBP2024-12-31
518 GBP2024-03-31
Cash at bank and in hand
150 GBP2024-12-31
150 GBP2024-03-31
Net Current Assets/Liabilities
-2,673 GBP2024-12-31
-2,673 GBP2024-03-31
Total Assets Less Current Liabilities
-2,155 GBP2024-12-31
-2,155 GBP2024-03-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-2,165 GBP2024-12-31
-2,165 GBP2024-03-31
Equity
-2,155 GBP2024-12-31
-2,155 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-12-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,716 GBP2024-03-31
Motor vehicles
22,390 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,716 GBP2024-03-31
Motor vehicles
22,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,106 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Motor vehicles
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
518 GBP2024-12-31
518 GBP2024-03-31
Other Creditors
Current
2,043 GBP2024-12-31
2,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
780 GBP2024-12-31
780 GBP2024-03-31
Creditors
Current
2,823 GBP2024-12-31
2,823 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2024-03-31

Related profiles found in government register
  • HELIPORT SERVICES LTD
    Info
    Registered number 09660381
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HELIPORT SERVICES LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1
  • HELIPORT SERVICES LIMITED
    S
    Registered number 09660381
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HELICOPTER & AVIATION SERVICES LIMITED
    - now 01762377
    UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
    WYVERN AIR SERVICES LIMITED - 1986-01-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-07-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.