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
    Farbrother, Sean Lea
    Ceo born in September 1967
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Phelps, Anthony
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    HYDROKEM UK LIMITED - now
    BRABCO 510 LIMITED - 2005-04-01
    Cavell House, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, Bucks, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Piercey, Julian Mark
    Deputy Group Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Drake, Charles Henry
    Marketing Consultant born in September 1953
    Individual
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 3
    Farbrother, Sean Lea
    General Manager born in September 1967
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Drake, Susan Mary
    Secretary born in August 1954
    Individual
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
    Drake, Susan Mary
    Individual
    Officer
    ~ 2002-07-23
    OF - Secretary → CIF 0
  • 5
    Miles, Duncan Ben
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Bryden, Suzanne
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2024-11-30
    OF - Director → CIF 0
    Bryden, Suzanne
    Individual (6 offsprings)
    Officer
    2002-07-23 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 7
    Blight, John Frederick
    Managing Director born in July 1958
    Individual
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Piercey, Nigel Denis
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Marsh, Dean
    Operations Director born in March 1964
    Individual
    Officer
    2022-03-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HELAPET LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • HELAPET LIMITED
    Info
    Registered number 01787363
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QY
    Private Limited Company incorporated on 1984-01-31 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.