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 2
  • 1
    Michaluk, Veronica
    Student born in January 1989
    Individual (11 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Michaluk, Gerald Robert
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Michaluk, Gerald Robert
    Managing Director
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Gerald Robert Michaluk
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Villiers, John
    Consultant born in July 1947
    Individual
    Officer
    2005-12-13 ~ 2012-05-01
    OF - Director → CIF 0
    Villiers, John
    Individual
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 2
    Macgregor-gunn, Oxana
    Individual
    Officer
    2002-05-08 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Andrew, William Baillie
    Marketing Consultant born in October 1930
    Individual
    Officer
    2002-05-08 ~ 2005-12-13
    OF - Director → CIF 0
parent relation
Company in focus

HELIDROME LTD

Previous names
YOUR PARKING PLACE LTD - 2021-08-30
GMAS LTD. - 2016-03-21
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • HELIDROME LTD
    Info
    YOUR PARKING PLACE LTD - 2021-08-30
    GMAS LTD. - 2016-03-21
    Registered number SC231264
    Arran Brewery Guest House, Whiting Bay, Isle Of Arran KA27 8PZ
    Private Limited Company incorporated on 2002-05-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.