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 4
Ceased 4
  • 1
    Mcminn, Alan James
    Chartered Accountant born in June 1941
    Individual
    Officer
    ~ 2000-04-01
    OF - director → CIF 0
  • 2
    Howorth, Derek Paul
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 3
    Coverdale, John Edwin
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    Guillem, Lionel Francis
    Chartered Accountant born in March 1920
    Individual
    Officer
    ~ 1994-04-01
    OF - director → CIF 0
parent relation
Company in focus

HELMORE SECURITIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • HELMORE SECURITIES LIMITED
    Info
    Registered number 00633568
    13-15 Carteret Street, Westminster, London SW1H 9DJ
    Private Limited Company incorporated on 1959-07-27 and dissolved on 2016-05-03 (56 years 9 months). The company status is Dissolved.
    CIF 0
  • HELMORE SECURITIES LIMITED
    S
    Registered number missing
    Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCOPE PROPERTIES (SURREY) LIMITED - 1982-03-16
    FENNPACE LIMITED - 1980-12-31
    Grosvenor Gardens House, 35 37 Grosvenor Gdns, London, Sw1w Oby
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ dissolved
    CIF 9 - secretary → ME
Ceased 8
  • 1
    Suite 45, 95 Wilton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2021-09-30
    Officer
    2006-03-15 ~ 2008-07-22
    CIF 2 - secretary → ME
  • 2
    Kings Orchard, Creech Bottom, Wareham, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    29,309 GBP2024-03-31
    Officer
    2007-05-21 ~ 2015-05-19
    CIF 7 - secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,785,810 GBP2023-12-31
    Officer
    2007-08-10 ~ 2015-04-29
    CIF 4 - secretary → ME
  • 4
    Third Floor Emperor's Gate, 114a Cromwell Road, Kensington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2015-03-31
    CIF 8 - llp-member → ME
  • 5
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (15 parents, 7 offsprings)
    Officer
    2006-06-14 ~ 2007-01-08
    CIF 1 - secretary → ME
  • 6
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-22 ~ 2015-06-11
    CIF 6 - secretary → ME
  • 7
    C/o Aspect Property Management 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-24
    Officer
    ~ 1992-01-01
    CIF 3 - secretary → ME
  • 8
    85 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2012-05-09
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.