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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 40
  • 1
    Warlow, Natalie
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2025-04-24
    OF - Director → CIF 0
    Warlow, Natalie
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 2
    Buckett, Derek John
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2002-04-06 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Barberry, Kendall
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Preston, Doris Patricia
    Housewife born in June 1925
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 2002-04-06
    OF - Director → CIF 0
  • 5
    Proctor, Edward Andrew
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 6
    Steer, Carol
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Matta, Frances Lisetta
    Negotiator Estate Agencies
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1995-04-22
    OF - Secretary → CIF 0
  • 8
    Sindall, Wendy Elizabeth
    Secretary born in August 1947
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-04-18
    OF - Director → CIF 0
    Sindall, Wendy Elizabeth
    Retired born in August 1947
    Individual (1 offspring)
    2007-05-12 ~ 2020-09-16
    OF - Director → CIF 0
    Sindall, Wendy Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 9
    St-john Ricks, Andrew
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Christine Angela
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2017-03-29
    OF - Director → CIF 0
    2017-02-01 ~ 2018-05-01
    OF - Director → CIF 0
    Thomas, Christine Angela
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 11
    Ingram, Gordon Harry
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Jorden, Martin Lawrence
    Private born in March 1957
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Outram, Carol
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2024-05-31
    OF - Director → CIF 0
    Outram, Carol
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 14
    Goodman, Madge
    Retired Executive Personnel Management born in June 1913
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1997-03-29
    OF - Director → CIF 0
    Goodman, Madge
    Retired
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 15
    Evans, Lee Stanley
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 2002-04-06
    OF - Director → CIF 0
  • 16
    Rowe, Denise
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Brooks, Anna Broniaslawa
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-07-04
    OF - Director → CIF 0
    Brooks, Anna Broniaslawa
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-07-04
    OF - Secretary → CIF 0
    Brooks, Anna
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 18
    Sharpless, Catherine Wendy
    Retired Teacher born in December 1938
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2015-11-30
    OF - Director → CIF 0
    Sharpless, Catherine Wendy
    Retired Teacher
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Sindall, Peter
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2020-09-16
    OF - Director → CIF 0
  • 20
    Yelland, Pamela Elizabeth
    Retired born in August 1932
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    Yelland, Pamela Elizabeth
    Retired
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 21
    Yelland, Keith
    Retired born in August 1935
    Individual (5 offsprings)
    Officer
    1998-03-24 ~ 2002-10-23
    OF - Director → CIF 0
  • 22
    Rowlandson, Charity Henry
    Housewife born in June 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-03-13
    OF - Director → CIF 0
  • 23
    Vegni, Anita
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2002-10-23
    OF - Director → CIF 0
    Vegni, Anita
    Retired
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 24
    Porteous, Ian King
    Retired born in May 1917
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2008-03-22
    OF - Director → CIF 0
  • 25
    Wilmot, Peter Wilfred
    Company Secretary born in January 1952
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 26
    Nuttall, Kenneth
    Retired College Lecturer born in January 1927
    Individual (1 offspring)
    Officer
    1991-03-02 ~ 2000-04-22
    OF - Director → CIF 0
  • 27
    Hodgins, Anthony Robin
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 28
    Henkel, Wilfred Stoner
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 29
    Hodgins, Rita Gladys
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 30
    Hamilton, Angela Geraldine, Dr.
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 31
    Preston, Walter Nevill
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1991-12-29
    OF - Director → CIF 0
  • 32
    Whitfield, David
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Whitfield, David
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 33
    Edgcumbe, Maria
    Born in December 1960
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 34
    Brooks, Peter David
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 35
    Burton, Pauline Margaret
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-04-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 36
    Herring, Kevin
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 37
    Catt, Alison
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 38
    Aspden, John Michael
    Civil Engineer born in January 1938
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2000-04-21
    OF - Director → CIF 0
  • 39
    Barberry, Bertram Gordon
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 40
    Hingley, Gerald Bryan Grosvenor
    Retired born in July 1943
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2019-04-17
    OF - Director → CIF 0
parent relation
Company in focus

HELIGAN HOUSE LIMITED

Period: 1983-01-13 ~ now
Company number: 01674484
Registered names
HELIGAN HOUSE LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
12,981 GBP2024-12-31
13,042 GBP2023-12-31
Current Assets
33,595 GBP2024-12-31
36,707 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-960 GBP2024-12-31
Net Current Assets/Liabilities
32,635 GBP2024-12-31
35,364 GBP2023-12-31
Total Assets Less Current Liabilities
45,616 GBP2024-12-31
48,406 GBP2023-12-31
Net Assets/Liabilities
45,616 GBP2024-12-31
48,406 GBP2023-12-31
Equity
45,616 GBP2024-12-31
48,406 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HELIGAN HOUSE LIMITED
    Info
    EROSCROFT PROPERTIES LIMITED - 1983-01-13
    Registered number 01674484
    Heligan House, Pentewan, St Austell,cornwall PL26 6EN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-29 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.