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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
Active 4
  • 1
    Mclaren, Alasdair Ross
    Alternate Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahoney, Jeremy Richard Michael
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Faisal Abdulatif Yousef Al Hamad
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressAnson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey
    Corporate (13 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Preston, David Edward
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Gill, Mark Ellis
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Hall, David John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Capelen, David Paul
    Co Executive born in October 1953
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Stevenson, Juliet Norma
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Pickford, Anthony Christian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-10-14
    OF - Director → CIF 0
  • 10
    Wills, Brian Howard
    Company Secretary born in August 1926
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
    Wills, Brian Howard
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Secretary → CIF 0
  • 11
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Tedder, Gerald Leon
    Banker born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 14
    Malet De Carteret, Charles Guy
    Chartered Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-11-08 ~ 2004-10-14
    OF - Director → CIF 0
  • 16
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1995-01-05
    OF - Director → CIF 0
  • 17
    Corbet, Fiona Jayne
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Dowding, Stuart James
    Alternate Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    icon of addressAnson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey
    Corporate (29 offsprings)
    Officer
    2004-10-14 ~ 2019-04-11
    PE - Director → CIF 0
  • 20
    CHERRYFLARE LIMITED - 2006-03-27
    icon of address3rd Floor 38 Esplanade St Helier, Jersey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2004-10-14
    PE - Director → CIF 0
  • 21
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of address3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1998-07-31 ~ 2004-10-14
    PE - Secretary → CIF 0
  • 22
    icon of addressAnson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey
    Corporate (21 offsprings)
    Officer
    2004-10-14 ~ 2019-04-11
    PE - Director → CIF 0
  • 23
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1993-06-18 ~ 1998-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HELMLODGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-5,354 GBP2019-01-01 ~ 2019-12-31
-80,258 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-5,354 GBP2019-01-01 ~ 2019-12-31
-80,258 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,354 GBP2019-01-01 ~ 2019-12-31
-80,258 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment
4,650,000 GBP2019-12-31
4,650,000 GBP2018-12-31
Fixed Assets
4,650,001 GBP2019-12-31
4,650,001 GBP2018-12-31
Debtors
2,999 GBP2019-12-31
2,999 GBP2018-12-31
Current Assets
2,999 GBP2019-12-31
2,999 GBP2018-12-31
Net Current Assets/Liabilities
33,899 GBP2019-12-31
2,999 GBP2018-12-31
Total Assets Less Current Liabilities
4,683,900 GBP2019-12-31
4,653,000 GBP2018-12-31
Net Assets/Liabilities
4,683,900 GBP2019-12-31
4,502,688 GBP2018-12-31
Equity
Called up share capital
220 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
-545,384 GBP2019-12-31
-540,030 GBP2018-12-31
Equity
4,683,900 GBP2019-12-31
4,502,688 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2019-12-31
1 GBP2018-12-31
Intangible Assets - Gross Cost
1 GBP2019-12-31
1 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
Other than goodwill
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,650,000 GBP2019-12-31
4,650,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
4,650,000 GBP2019-12-31
4,650,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
4,650,000 GBP2019-12-31
4,650,000 GBP2018-12-31
Other Debtors
2,999 GBP2019-12-31
2,999 GBP2018-12-31
Other Creditors
Amounts falling due after one year
150,312 GBP2018-12-31
  • HELMLODGE LIMITED
    Info
    Registered number 00971838
    icon of addressC/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1970-02-06 and dissolved on 2023-11-01 (53 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.