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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Goto, Yuriko
    Born in January 1984
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Islei-coyle, Torsten Dietmar Friedrich
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tolan, Sandie
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Alison, Sophia Isabella
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Bordeianu, Raluca-oana
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Petkovic, John
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2021-05-13 ~ 2023-08-22
    OF - Director → CIF 0
    2023-08-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Knott, Christopher Joseph
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Sims, Michael
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Ward, Sean
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Watkinson-hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Byatt, Andrew Thomas
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ 2023-08-22
    OF - Director → CIF 0
  • 13
    O'rourke, Alan
    Born in September 1983
    Individual (28 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2018-12-31 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 15
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2018-12-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 16
    Cook, Stephen Wesley
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2018-12-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    O'donnell, Benjamin Maurice
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 18
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2018-12-31 ~ 2019-11-13
    OF - Director → CIF 0
  • 19
    SMFLH ROTOR GROUP LIMITED
    - now 15027886
    MACQUARIE ROTORCRAFT GROUP LIMITED - 2026-02-17 15027886 15022721... (more)
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SMFLH ROTOR LIMITED - now
    MACQUARIE ROTORCRAFT LIMITED
    - 2026-02-17 15022721 15027886... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMFLH ROTOR LEASING SERVICES (UK) LIMITED

Period: 2026-02-17 ~ now
Company number: 11744005
Registered names
SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED - 2026-02-17 11697950... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,258,958 GBP2024-04-01 ~ 2025-03-31
992,343 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,258,958 GBP2024-04-01 ~ 2025-03-31
992,343 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,094,824 GBP2024-04-01 ~ 2025-03-31
-865,655 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
164,134 GBP2024-04-01 ~ 2025-03-31
126,688 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,155 GBP2024-04-01 ~ 2025-03-31
13,167 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-18,556 GBP2024-04-01 ~ 2025-03-31
-9,842 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
148,733 GBP2024-04-01 ~ 2025-03-31
130,013 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,448 GBP2024-04-01 ~ 2025-03-31
-34,185 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
54,186 GBP2025-03-31
135,499 GBP2024-03-31
Cash at bank and in hand
9,668 GBP2025-03-31
416,426 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
63,854 GBP2025-03-31
551,925 GBP2024-03-31
Net Current Assets/Liabilities
584,989 GBP2025-03-31
743,100 GBP2024-03-31
Total Assets Less Current Liabilities
584,989 GBP2025-03-31
743,100 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-268,014 GBP2024-03-31
268,014 GBP2024-03-31
Net Assets/Liabilities
584,989 GBP2025-03-31
475,086 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
584,987 GBP2025-03-31
475,084 GBP2024-03-31
Equity
584,989 GBP2025-03-31
475,086 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
54,186 GBP2025-03-31
56,000 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
79,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
972,046 GBP2025-03-31
363,406 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-03-31
268,014 GBP2024-03-31
Other Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
  • SMFLH ROTOR LEASING SERVICES (UK) LIMITED
    Info
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED - 2026-02-17
    Registered number 11744005
    3rd Floor 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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