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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 9
  • 1
    Jones, John Llewelyn
    Company Director born in December 1941
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ 2022-08-15
    OF - Director → CIF 0
    John Llewelyn Jones
    Born in December 1941
    Individual (37 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    John Llewelyn Jones
    Born in December 1942
    Individual (37 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
  • 2
    Jones, Dylan Llewelyn
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Dylan Llewelyn Jones
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Williams, Nia Llewelyn
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mrs Nia Llewelyn Williams
    Born in October 1966
    Individual (13 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jones, Joyce Llewelyn
    Housewife born in May 1943
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2024-01-18
    OF - Director → CIF 0
    Joyce Llewelyn Jones
    Born in May 1943
    Individual (4 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
    Mrs Joyce Llewelyn Jones
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2018-10-03 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    OF - Director → CIF 0
  • 6
    PRIVATE CAPITAL TRUSTEES LIMITED
    - now 05876624
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    MCEWAN WALLACE TRUSTEES LIMITED
    11487472
    6, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    OF - Director → CIF 0
    2018-06-19 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2018-06-19 ~ 2018-08-07
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-06-19 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YR HELI LIMITED

Period: 2018-10-15 ~ now
Company number: 11423072
Registered names
YR HELI LIMITED - now
AGHOCO 1735 LIMITED - 2018-10-15 11405782... (more)
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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 1
  • 1
    GWYNEDD DISPOSABLES CYF
    13565844
    Units 14-15 Glanydon Industrial Estate, Pwllheli, Gwynedd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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