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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 3
  • 1
    Rowlands, Rachel Charlotte Louise
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Ms Rachel Charlotte Louise Rowlands
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rowlands, John Michael
    Solicitor born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual (13 offsprings)
    Officer
    ~ 2012-06-19
    OF - Secretary → CIF 0
  • 3
    Rowlands, Maureen
    Landlord/Company Director born in August 1933
    Individual (13 offsprings)
    Officer
    ~ 2024-03-09
    OF - Director → CIF 0
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELIUS(HOLDINGS)LIMITED

Period: 1964-03-24 ~ now
Company number: 00797808
Registered name
HELIUS(HOLDINGS)LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,160,036 GBP2024-12-31
1,160,036 GBP2023-12-31
Investment Property
1,785,967 GBP2024-12-31
1,785,967 GBP2023-12-31
Fixed Assets
2,946,003 GBP2024-12-31
2,946,003 GBP2023-12-31
Debtors
62,846 GBP2024-12-31
60,667 GBP2023-12-31
Cash at bank and in hand
188,687 GBP2024-12-31
160,085 GBP2023-12-31
Current Assets
251,533 GBP2024-12-31
220,752 GBP2023-12-31
Creditors
Current
15,038 GBP2024-12-31
13,662 GBP2023-12-31
Net Current Assets/Liabilities
236,495 GBP2024-12-31
207,090 GBP2023-12-31
Total Assets Less Current Liabilities
3,182,498 GBP2024-12-31
3,153,093 GBP2023-12-31
Net Assets/Liabilities
2,863,962 GBP2024-12-31
2,882,445 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,745,178 GBP2024-12-31
1,715,773 GBP2023-12-31
Equity
2,863,962 GBP2024-12-31
2,882,445 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,160,036 GBP2023-12-31
Investments in Group Undertakings
1,160,036 GBP2024-12-31
1,160,036 GBP2023-12-31
Investment Property - Fair Value Model
1,785,967 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,406 GBP2024-12-31
6,642 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,100 GBP2024-12-31
53,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
340 GBP2024-12-31
925 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,846 GBP2024-12-31
60,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,859 GBP2024-12-31
8,006 GBP2023-12-31
Other Creditors
Current
5,179 GBP2024-12-31
5,655 GBP2023-12-31

Related profiles found in government register
  • HELIUS(HOLDINGS)LIMITED
    Info
    Registered number 00797808
    1 Victoria Parade, Sandycombe Road, Richmond TW9 3NB
    PRIVATE LIMITED COMPANY incorporated on 1964-03-24 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • HELIUS (HOLDINGS) LIMITED
    S
    Registered number 00797808
    13, Lichfield Road, Richmond, Surrey, England, TW9 3JR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHINE INVESTMENTS LIMITED
    00574482
    1 Victoria Parade, Sandycombe Road, Richmond, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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