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 3
  • 1
    Williams, Nia Llewelyn
    Director born in October 1996
    Individual (9 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Dylan Llewelyn
    Company Director born in September 1965
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Joyce Llewelyn Jones
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Jones, Joyce Llewelyn
    Housewife born in May 1943
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ 2024-01-18
    OF - Director → CIF 0
    Joyce Llewelyn Jones
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-10-03
    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
    Jones, John Llewelyn
    Company Director born in December 1941
    Individual (20 offsprings)
    Officer
    2018-08-07 ~ 2022-08-15
    OF - Director → CIF 0
    John Llewelyn Jones
    Born in December 1941
    Individual (20 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-10-03
    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
    John Llewelyn Jones
    Born in December 1942
    Individual (20 offsprings)
    Person with significant control
    2018-10-03 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-06-19 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    PE - Director → CIF 0
    2018-06-19 ~ 2018-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

YR HELI LIMITED

Previous name
AGHOCO 1735 LIMITED - 2018-10-15
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets
20,084,267 GBP2024-03-31
20,637,496 GBP2023-03-31
Current Assets
1,990,194 GBP2024-03-31
1,840,451 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,984,667 GBP2024-03-31
-22,000,435 GBP2023-03-31
Equity
105,557 GBP2024-03-31
479,821 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YR HELI LIMITED
    Info
    AGHOCO 1735 LIMITED - 2018-10-15
    Registered number 11423072
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company incorporated on 2018-06-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • YR HELI LIMITED
    S
    Registered number 11423072
    6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 14-15 Glanydon Industrial Estate, Pwllheli, Gwynedd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    94,752 GBP2024-03-31
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.