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
    Gleeson, Ronan Joseph
    Chartered Accountant born in June 1976
    Individual (83 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Individual (83 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Keegan, Kevin William
    Company Director born in May 1963
    Individual (84 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Reddington, John James
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr John James Reddington
    Born in September 1972
    Individual (91 offsprings)
    Person with significant control
    2019-11-26 ~ now
    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
Ceased 1
  • Weston, Mark
    Company Director born in March 1969
    Individual (18 offsprings)
    Officer
    2019-11-26 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Mark Weston
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    2019-11-26 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON HELICOPTERS ELSTREE LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Debtors
0 GBP2023-11-30
200 GBP2022-11-30
Cash at bank and in hand
3,285 GBP2023-11-30
4,115 GBP2022-11-30
Current Assets
3,285 GBP2023-11-30
4,315 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-11,429 GBP2023-11-30
-11,428 GBP2022-11-30
Net Current Assets/Liabilities
-8,144 GBP2023-11-30
-7,113 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-11-30
-50,000 GBP2022-11-30
Net Assets/Liabilities
-58,144 GBP2023-11-30
-57,113 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-59,144 GBP2023-11-30
-58,113 GBP2022-11-30
Equity
-58,144 GBP2023-11-30
-57,113 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
200 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,399 GBP2023-11-30
10,398 GBP2022-11-30
Other Creditors
Current
1,030 GBP2023-11-30
1,030 GBP2022-11-30
Creditors
Current
11,429 GBP2023-11-30
11,428 GBP2022-11-30
Other Creditors
Non-current
50,000 GBP2023-11-30
50,000 GBP2022-11-30

  • LONDON HELICOPTERS ELSTREE LIMITED
    Info
    Registered number 12334565
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.