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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 13
  • 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
    2023-07-25 ~ 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
    2023-07-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Knott, Christopher Joseph
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, Sean
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Mantle, Helen
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 11
    Watkinson Hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2023-07-25 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    O'rourke, Alan
    Born in September 1983
    Individual (28 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    SMFLH ROTOR LIMITED
    - now 15022721
    MACQUARIE ROTORCRAFT LIMITED - 2026-02-17 15022721 15027886... (more)
    3rd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ 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
parent relation
Company in focus

SMFLH ROTOR GROUP LIMITED

Period: 2026-02-17 ~ now
Company number: 15027886
Registered names
SMFLH ROTOR GROUP LIMITED - now
MACQUARIE ROTORCRAFT GROUP LIMITED - 2026-02-17 15022721... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Administrative Expenses
-10,992 GBP2024-04-01 ~ 2025-03-31
-11,686 GBP2023-07-25 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Operating Profit/Loss
-10,992 GBP2024-04-01 ~ 2025-03-31
-11,686 GBP2023-07-25 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,213,395 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-25 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
23,202,403 GBP2024-04-01 ~ 2025-03-31
-11,686 GBP2023-07-25 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,135 GBP2024-04-01 ~ 2025-03-31
-2,922 GBP2023-07-25 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
66,309,728 GBP2025-03-31
66,309,728 GBP2024-03-31
Fixed Assets
66,309,728 GBP2025-03-31
66,309,728 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
17,998 GBP2025-03-31
2,922 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
17,998 GBP2025-03-31
2,922 GBP2024-03-31
Net Current Assets/Liabilities
6,600 GBP2025-03-31
-8,520 GBP2024-03-31
Total Assets Less Current Liabilities
66,316,328 GBP2025-03-31
66,301,208 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
66,316,328 GBP2025-03-31
66,301,208 GBP2024-03-31
Equity
Called up share capital
66,309,728 GBP2025-03-31
66,309,728 GBP2024-03-31
Retained earnings (accumulated losses)
6,600 GBP2025-03-31
-8,520 GBP2024-03-31
Equity
66,316,328 GBP2025-03-31
66,301,208 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-07-25 ~ 2024-03-31
Trade Debtors/Trade Receivables
17,998 GBP2025-03-31
2,922 GBP2024-03-31
Prepayments/Accrued Income
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 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
11,398 GBP2025-03-31
11,442 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

Related profiles found in government register
  • SMFLH ROTOR GROUP LIMITED
    Info
    MACQUARIE ROTORCRAFT GROUP LIMITED - 2026-02-17
    Registered number 15027886
    3rd Floor 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SMFLH ROTOR GROUP LIMITED
    S
    Registered number missing
    3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Limited Company
    CIF 1
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company
    CIF 2
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    S
    Registered number 15027886
    3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMFLH OPERATIONS UK LIMITED - now
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    - 2026-02-17 11697950 15030922... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SMFLH ROTOR HOLDINGS LIMITED
    - now 15030922
    MACQUARIE ROTORCRAFT HOLDINGS LIMITED
    - 2026-02-17 15030922 15027886... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SMFLH ROTOR LEASING SERVICES (UK) LIMITED
    - now 11744005
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    - 2026-02-17 11744005 11697950... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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