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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 4
  • 1
    Rooker, Malcolm
    Individual (63 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Munson, Matthew
    Born in December 1979
    Individual (35 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Munson
    Born in December 1979
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sale, Edward
    Sales Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Downey, Ruth
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HELIGROUP LIMITED

Period: 2016-03-23 ~ now
Company number: 10081943
Registered name
HELIGROUP LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
2,312,481 GBP2024-12-31
2,312,481 GBP2023-12-31
Current Assets
422,786 GBP2024-12-31
786,083 GBP2023-12-31
Net Current Assets/Liabilities
422,786 GBP2024-12-31
786,083 GBP2023-12-31
Total Assets Less Current Liabilities
2,735,267 GBP2024-12-31
3,098,564 GBP2023-12-31
Creditors
Amounts falling due after one year
-931,819 GBP2024-12-31
-1,295,116 GBP2023-12-31
Net Assets/Liabilities
1,803,448 GBP2024-12-31
1,803,448 GBP2023-12-31
Equity
1,803,448 GBP2024-12-31
1,803,448 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELIGROUP LIMITED
    Info
    Registered number 10081943
    Ats Aero Wycombe Air Park, Booker, Marlow SL7 3DP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HELIGROUP LIMITED
    S
    Registered number 10081943
    Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, England, RG10 0JR
    CIF 1
  • HELIGROUP LIMITED
    S
    Registered number 10081943
    Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, England, RG10 0JR
    Private Limited Company in Companies House England And Wales, Uk
    CIF 2
  • HELIGROUP LIMITED
    S
    Registered number 10081943
    Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR
    Limited Company in Companies House For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATS AERO LIMITED
    - now 01126061
    AIR TRAINING SERVICES LIMITED
    - 2018-01-24 01126061
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EUROPEAN HELICOPTER IMPORTERS LTD
    07662604
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HELIGROUP OPERATIONS LIMITED
    - now 08340781
    PER HIRE LIMITED
    - 2016-09-30 08340781
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    WYCOMBE MANAGEMENT SERVICES LLP
    - now OC423883
    WYCOMBE HELICOPTER SERVICES LLP
    - 2019-08-12 OC423883
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ 2020-11-30
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2018-08-24 ~ 2020-11-30
    CIF 1 - LLP Designated Member → ME

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