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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 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
    2023-07-26 ~ 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
    2023-07-26 ~ 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
    2023-07-26 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 11
    Watkinson Hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2023-07-26 ~ 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 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
    2023-07-26 ~ now
    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

SMFLH ROTOR HOLDINGS LIMITED

Period: 2026-02-17 ~ now
Company number: 15030922
Registered names
SMFLH ROTOR HOLDINGS LIMITED - now
MACQUARIE ROTORCRAFT HOLDINGS LIMITED - 2026-02-17 15027886... (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 GBP2023-07-26 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Administrative Expenses
-11,347 GBP2024-04-01 ~ 2025-03-31
-11,687 GBP2023-07-26 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Operating Profit/Loss
-11,347 GBP2024-04-01 ~ 2025-03-31
-11,687 GBP2023-07-26 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,236,631 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-26 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
23,225,284 GBP2024-04-01 ~ 2025-03-31
-11,687 GBP2023-07-26 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,837 GBP2024-04-01 ~ 2025-03-31
2,922 GBP2023-07-26 ~ 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
61,699,569 GBP2025-03-31
61,699,569 GBP2024-03-31
Fixed Assets
61,699,569 GBP2025-03-31
61,699,569 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
13,674 GBP2025-03-31
2,922 GBP2024-03-31
Cash at bank and in hand
3,517 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
17,191 GBP2025-03-31
2,922 GBP2024-03-31
Net Current Assets/Liabilities
5,948 GBP2025-03-31
-8,763 GBP2024-03-31
Total Assets Less Current Liabilities
61,705,517 GBP2025-03-31
61,690,806 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
61,705,517 GBP2025-03-31
61,690,806 GBP2024-03-31
Equity
Called up share capital
61,699,571 GBP2025-03-31
61,699,571 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
5,946 GBP2025-03-31
-8,765 GBP2024-03-31
Equity
61,705,517 GBP2025-03-31
61,690,806 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-07-26 ~ 2024-03-31
Trade Debtors/Trade Receivables
13,674 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
11,243 GBP2025-03-31
11,685 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 HOLDINGS LIMITED
    Info
    MACQUARIE ROTORCRAFT HOLDINGS LIMITED - 2026-02-17
    Registered number 15030922
    3rd Floor 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • SMFLH ROTOR HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMFLH OPERATIONS UK LIMITED
    - now 11697950
    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 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.