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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 7
  • 1
    Beales, Graeme
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2020-10-01
    OF - Director → CIF 0
    Beales, Graeme
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Lee-prudhoe, Jane, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Lee-prudhoe, Jane, Dr
    Director born in June 1972
    Individual (1 offspring)
    2015-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Gibbison, Christopher
    Accountant
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 4
    Stephenson, Adam Matthew, Dr
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Tipton Lee Golias
    Born in December 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gamblin, James
    Director born in November 1935
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Stephenson, Michael John
    Director born in November 1943
    Individual (32 offsprings)
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
    Stephenson, Michael John
    Individual (32 offsprings)
    Officer
    ~ 1997-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HELENA LABORATORIES (U.K.) LIMITED

Period: 1984-07-24 ~ now
Company number: 01796207
Registered names
HELENA LABORATORIES (U.K.) LIMITED - now
TRONICBRICK LIMITED - 1984-07-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HELENA LABORATORIES (U.K.) LIMITED
    Info
    TRONICBRICK LIMITED - 1984-07-24
    Registered number 01796207
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0SD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-01 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • HELENA LABORATORIES (U.K.) LIMITED
    S
    Registered number 01796207
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, England, NE11 0SD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HABILIS BIOTECH INNOVATIONS LIMITED
    - now 05414904
    HB INNOVATIONS LIMITED - 2023-02-01
    Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.