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 3
  • 1
    Taylor, Roger Sewell
    Solicitor born in May 1944
    Individual (17 offsprings)
    Officer
    ~ dissolved
    OF - Nominee Director → CIF 0
  • 2
    TIMEVALID LIMITED - 1988-03-11
    6, Bishopsmead Parade, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2001-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    6, Bishopsmead Parade, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    363,975 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

ST. HELEN'S REGISTRARS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30
Related profiles found in government register
  • ST. HELEN'S REGISTRARS LIMITED
    Info
    Registered number 01978266
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey KT23 4HB
    Private Limited Company incorporated on 1986-01-16 and dissolved on 2024-11-19 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-28
    CIF 0
  • ST HELEN'S REGISTRARS LIMITED
    S
    Registered number missing
    6 Bishopsmead Parade, East Horsley, Surrey, KT24 6SR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INTLEX FORTY THREE LIMITED - 2004-11-22
    6 Bishopsmead Parade, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    206,303 GBP2024-01-31
    Officer
    2008-07-31 ~ now
    CIF 17 - Secretary → ME
  • 2
    Kevin Lorimer, County Club, High Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    CHANGEVISIT LIMITED - 1988-03-08
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1995-10-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    TIMEVALID LIMITED - 1988-03-11
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1995-10-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    HEDLEYS JDI LEGAL SERVICES LIMITED - 1990-11-28
    TOKENPLANET LIMITED - 1988-03-22
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-31 ~ now
    CIF 20 - Secretary → ME
  • 6
    INTLEX EIGHTEEN LIMITED - 1994-02-22
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-05-03 ~ now
    CIF 21 - Secretary → ME
  • 7
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2004-11-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2001-12-28 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 13
  • 1
    68 Queens Gardens, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2004-06-22
    CIF 10 - Secretary → ME
  • 2
    Chimneys Boughton Hall Avenue, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    2004-01-21 ~ 2005-12-14
    CIF 9 - Secretary → ME
  • 3
    9 Bridge Mews, Bridge Barn Lane, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-14 ~ 2005-12-01
    CIF 11 - Secretary → ME
  • 4
    Simon W Roser, 244 Scott Ellis Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2005-04-20 ~ 2005-05-17
    CIF 7 - Secretary → ME
  • 5
    BISHOPSMEAD BUSINESS CONSULTANTS LIMITED - 2008-05-10
    6, Bishopsmead Parade, East Horsley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    123,360 GBP2023-08-31
    Officer
    2007-07-24 ~ 2008-09-25
    CIF 3 - Secretary → ME
  • 6
    4, Fields Barn Fields Barn, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-11-27 ~ 2009-04-30
    CIF 2 - Secretary → ME
  • 7
    5 Hawks Hill House Guildford Road, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,724 GBP2019-06-30
    Officer
    2009-03-02 ~ 2009-06-18
    CIF 1 - Secretary → ME
  • 8
    HOLMES PLACE (EAST HORSLEY) LIMITED - 2007-06-06
    16 Rosewood Gardens, New Milton, England
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-04-15
    CIF 5 - Secretary → ME
    2008-08-04 ~ 2024-08-08
    CIF 16 - Secretary → ME
  • 9
    INTLEX TWENTY SIX LIMITED - 2000-02-11
    Champagne House, Dunley Hill, Court, Ranmore Common, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,969 GBP2023-12-31
    Officer
    1998-12-15 ~ 2000-02-15
    CIF 12 - Secretary → ME
  • 10
    NAVAHO INTERNET SERVICES LIMITED - 2000-08-08
    INTLEX TWENTY FIVE LIMITED - 1999-03-26
    Castle Malwood, Minstead, Lyndhurst, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    79,952 GBP2019-04-01 ~ 2020-03-31
    Officer
    1998-12-08 ~ 1999-03-19
    CIF 13 - Secretary → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,648 GBP2024-03-31
    Officer
    2005-08-15 ~ 2009-06-21
    CIF 6 - Secretary → ME
  • 12
    INTLEX THIRTY LIMITED - 2007-01-23
    C/o Zetes Limited, Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-01-23
    CIF 4 - Secretary → ME
  • 13
    SPENCER & FLEETWOOD LIMITED - 2020-02-26
    RECENTDEAL LIMITED - 1987-12-29
    2 Middlefield Close, Henlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,170 GBP2023-12-31
    Officer
    2004-09-24 ~ 2005-09-01
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.