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
  • Cox, Nicolas Gray
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Mr Nicolas Gray Cox
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2020-07-16 ~ now
    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
Ceased 1
  • Schwyn, Frederic William
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2015-06-29 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Frederic William Schwyn
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
parent relation
Company in focus

HELIPORT SERVICES LTD

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets - Investments
518 GBP2024-03-31
518 GBP2023-03-31
Cash at bank and in hand
150 GBP2024-03-31
150 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,823 GBP2024-03-31
-37,796 GBP2023-03-31
Net Current Assets/Liabilities
-2,673 GBP2024-03-31
-37,646 GBP2023-03-31
Total Assets Less Current Liabilities
-2,155 GBP2024-03-31
-37,128 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-2,165 GBP2024-03-31
-37,138 GBP2023-03-31
Equity
-2,155 GBP2024-03-31
-37,128 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,716 GBP2023-03-31
Motor vehicles
22,390 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,716 GBP2023-03-31
Motor vehicles
22,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,106 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
518 GBP2024-03-31
518 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
34,973 GBP2023-03-31
Other Creditors
Current
2,043 GBP2024-03-31
2,043 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
780 GBP2024-03-31
780 GBP2023-03-31
Creditors
Current
2,823 GBP2024-03-31
37,796 GBP2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 1
  • UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
    WYVERN AIR SERVICES LIMITED - 1986-01-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120,569 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
    WYVERN AIR SERVICES LIMITED - 1986-01-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120,569 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.