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.
- 1
Rooker, Malcolm
Individual (22 offsprings)Officer
2016-03-23 ~ nowOF - Secretary → CIF 0 - 2
Munson, Matthew
Company Director born in December 1979Individual (16 offsprings)Officer 2016-03-23 ~ nowOF - Director → CIF 0Mr Matthew Munson
Born in December 1979Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Downey, Ruth
Company Director born in June 1969Individual (3 offsprings)Officer 2016-03-23 ~ 2017-09-30OF - Director → CIF 0 - 2
Sale, Edward
Sales Director born in March 1980IndividualOfficer 2017-09-30 ~ 2023-05-30OF - Director → CIF 0
HELIGROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10081943
HELIGROUP LIMITED
Info
Ats Aero Wycombe Air Park, Booker, Marlow SL7 3DPPrivate Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0 HELIGROUP LIMITED
SRegistered number 10081943CIF 1Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, England, RG10 0JRHELIGROUP LIMITED
SRegistered number 10081943Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, England, RG10 0JRPrivate Limited Company in Companies House England And Wales, UkCIF 2HELIGROUP LIMITED
SRegistered number 10081943Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JRLimited Company in Companies House For England And Wales, EnglandCIF 3
- 1
ATS AERO LIMITED
- nowAIR TRAINING SERVICES LIMITED - 2018-01-24Ats Aero Wycombe Air Park, Booker, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)319,661 GBP2020-12-31Person with significant control 2017-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2Ats Aero Wycombe Air Park, Booker, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Person with significant control 2017-01-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3PER HIRE LIMITED - 2016-09-30Ats Aero Wycombe Air Park, Booker, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)346,121 GBP2020-12-31Person with significant control 2016-09-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- WYCOMBE HELICOPTER SERVICES LLP - 2019-08-12Stone House, Harvest Hill, Bourne End, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-08-24 ~ 2020-11-30CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2018-08-24 ~ 2020-11-30CIF 1 - LLP Designated Member → ME
