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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 25
  • 1
    Page, Karen Louise
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Liberda Moreni, Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Dhrona, Kripen
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Farquhar, Andrew
    Born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Richardson, Martin Clive
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Coghlin, Lewis Patrick
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Birch, Ian Leslie
    Born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
    Birch, Ian Leslie
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 8
    Plumpton, Allan Lionel
    Born in August 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
    Plumpton, Allan Lionel
    Individual (6 offsprings)
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 9
    Barrett, Miranda Jane
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Thomas, Matthew
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Furze, Richard David
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Drake, Miles Francis
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Roxburgh, David Bruce
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2001-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 14
    Sarwar, Tracey Lee
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Davison, Geoffrey Mackenzie
    Born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Long, Peter John George
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2021-06-16
    OF - Director → CIF 0
  • 17
    Turnbull, David Knight Thomas
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Ashworth, Veronica
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1996-12-24
    OF - Director → CIF 0
  • 19
    Kilgour, Alexander Noel Greig
    Born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 20
    Bright, Sidney Lewis
    Individual (10 offsprings)
    Officer
    2002-04-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 21
    Partner, Michael Eric
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Rockell, Brian Frederick
    Born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
    2017-06-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 23
    Bolas Rn, Paul, Commander
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    HELPCARDS HOLDINGS LIMITED
    - now 03078463
    NEVRUS (644) LIMITED - 1995-09-08
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HYLOBATES
    01584942
    Bevis Marks House, 24 Bevis Marks, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-09-09 ~ 2002-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HELPCARDS LIMITED

Period: 1994-12-08 ~ now
Company number: 01389804
Registered names
HELPCARDS LIMITED - now
AVENTINA LIMITED - 1981-12-31
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
15,272 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
133,583 GBP2025-04-30
140,283 GBP2024-04-30
Current Assets
148,855 GBP2025-04-30
140,283 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-39,521 GBP2025-04-30
-20,200 GBP2024-04-30
Net Current Assets/Liabilities
109,334 GBP2025-04-30
120,083 GBP2024-04-30
Equity
Called up share capital
5,891 GBP2025-04-30
5,891 GBP2024-04-30
Retained earnings (accumulated losses)
103,443 GBP2025-04-30
114,192 GBP2024-04-30
Equity
109,334 GBP2025-04-30
120,083 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
Other Debtors
Current
15,272 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,001 GBP2025-04-30
2,858 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
20,520 GBP2025-04-30
17,342 GBP2024-04-30

  • HELPCARDS LIMITED
    Info
    JOINT CHARITY CARDS PRODUCTION LIMITED - 1994-12-08
    AVENTINA LIMITED - 1994-12-08
    Registered number 01389804
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-19 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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