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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 7
  • 1
    Maroothynaden, Jason, Dr
    Uk Director / Business Developer born in April 1975
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    D'hoine, Sylvain Michel Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Robert Scott Millican
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ 2023-01-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Laffont, Francois-xavier
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Muirhead, Keith
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Pae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (11 offsprings)
    Person with significant control
    2023-02-28 ~ 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
  • 7
    54-56, Avenue Hoche, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2023-01-20 ~ 2023-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HE SPACE OPERATIONS LTD

Period: 2020-08-17 ~ now
Company number: 12819043
Registered name
HE SPACE OPERATIONS LTD - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-112,860 GBP2024-01-01 ~ 2024-12-31
26,915 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-112,860 GBP2024-01-01 ~ 2024-12-31
26,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,751 GBP2024-12-31
20,602 GBP2023-12-31
Debtors
12,771 GBP2024-12-31
221,910 GBP2023-12-31
Cash at bank and in hand
35,202 GBP2024-12-31
49,768 GBP2023-12-31
Current Assets
47,973 GBP2024-12-31
271,678 GBP2023-12-31
Net Current Assets/Liabilities
-136,414 GBP2024-12-31
-28,405 GBP2023-12-31
Total Assets Less Current Liabilities
-120,663 GBP2024-12-31
-7,803 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-121,663 GBP2024-12-31
-8,803 GBP2023-12-31
-35,718 GBP2022-12-31
Equity
-120,663 GBP2024-12-31
-7,803 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-112,860 GBP2024-01-01 ~ 2024-12-31
26,915 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,600 GBP2024-01-01 ~ 2024-12-31
7,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
1,790,551 GBP2024-01-01 ~ 2024-12-31
1,723,816 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,097 GBP2024-01-01 ~ 2024-12-31
30,281 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,046,245 GBP2024-01-01 ~ 2024-12-31
1,958,231 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
143,421 GBP2024-01-01 ~ 2024-12-31
99,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,040 GBP2023-12-31
Computers
2,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,686 GBP2024-12-31
3,278 GBP2023-12-31
Computers
820 GBP2024-12-31
377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,506 GBP2024-12-31
3,655 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,408 GBP2024-01-01 ~ 2024-12-31
Computers
443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,354 GBP2024-12-31
18,762 GBP2023-12-31
Computers
1,397 GBP2024-12-31
1,840 GBP2023-12-31
Other Debtors
Current
2,354 GBP2024-12-31
56 GBP2023-12-31
Prepayments/Accrued Income
Current
10,417 GBP2024-12-31
221,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
932 GBP2024-12-31
464 GBP2023-12-31
Amounts owed to group undertakings
Current
48,645 GBP2024-12-31
179,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,856 GBP2024-12-31
61,359 GBP2023-12-31
Other Creditors
Current
7,118 GBP2024-12-31
8,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,836 GBP2024-12-31
50,092 GBP2023-12-31
Creditors
Current
184,387 GBP2024-12-31
300,083 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • HE SPACE OPERATIONS LTD
    Info
    Registered number 12819043
    Link C, Ground Floor Hq Building, Harwell Science & Innovation Campus, Didcot OX11 0RL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 March 2026 and licensed under the Open Government Licence v3.0.