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 1944Individual (17 offsprings)Officer
~ dissolvedOF - Nominee Director → CIF 0 - 2
HEDLEYS LIMITED
- nowTIMEVALID LIMITED - 1988-03-11
6, Bishopsmead Parade, East Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-04-30Officer 2001-02-23 ~ dissolvedOF - Secretary → CIF 0 - 36, Bishopsmead Parade, East Horsley, Leatherhead, EnglandActive Corporate (3 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)347,244 GBP2025-04-30Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Ceased
1
Jenkins, Colin Charles
Solicitor born in April 1930IndividualOfficer ~ 2001-02-23OF - Director → CIF 0Jenkins, Colin Charles
IndividualOfficer ~ 2001-02-23OF - Secretary → CIF 0
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
- Registered number 01978266
ST. HELEN'S REGISTRARS LIMITED
InfoButler House Guildford Road, Great Bookham, Leatherhead, Surrey KT23 4HBPRIVATE 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 2023-08-28CIF 0 ST HELEN'S REGISTRARS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 36 Bishopsmead Parade, East Horsley, Surrey, KT24 6SR
Offspring entities and appointments
Active
8
- 1INTLEX FORTY THREE LIMITED - 2004-11-226 Bishopsmead Parade, East Horsley, Leatherhead, SurreyActive Corporate (3 parents)Equity (Company account)206,303 GBP2024-01-31Officer 2008-07-31 ~ nowCIF 22 - Secretary → ME
- 2Kevin Lorimer, County Club, High Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-06-16 ~ dissolvedCIF 27 - Secretary → ME
- 3CHANGEVISIT LIMITED - 1988-03-08Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-04-30Officer 1995-10-31 ~ dissolvedCIF 19 - Secretary → ME
- 4
HEDLEYS LIMITED
- nowTIMEVALID LIMITED - 1988-03-11Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-04-30Officer 1995-10-31 ~ dissolvedCIF 24 - Secretary → ME - 5
HEDLEYS NOMINEES LIMITED
- nowHEDLEYS JDI LEGAL SERVICES LIMITED - 1990-11-28TOKENPLANET LIMITED - 1988-03-22Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 1995-10-31 ~ nowCIF 25 - Secretary → ME - 6INTLEX EIGHTEEN LIMITED - 1994-02-22Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer 1994-05-03 ~ nowCIF 26 - Secretary → ME
- 7Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer 2004-11-01 ~ dissolvedCIF 23 - Secretary → ME
- 8Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2001-12-28 ~ dissolvedCIF 20 - Secretary → ME
Ceased
18
- 168 Queens Gardens, London, Greater London, EnglandActive Corporate (4 parents)Officer 2001-10-18 ~ 2004-06-22CIF 15 - Secretary → ME
- 2Chimneys Boughton Hall Avenue, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)143 GBP2025-01-31Officer 2004-01-21 ~ 2005-12-14CIF 14 - Secretary → ME
- 34 Clairvale, Hornchurch, EssexDissolved Corporate (2 parents)Officer 1993-09-01 ~ 1998-09-15CIF 7 - Secretary → ME
- 49 Bridge Mews, Bridge Barn Lane, Woking, SurreyActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2001-03-14 ~ 2005-12-01CIF 16 - Secretary → ME
- 5Simon W Roser, 244 Scott Ellis Gardens, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-12-31Officer 2005-04-20 ~ 2005-05-17CIF 12 - Secretary → ME
- 6BISHOPSMEAD BUSINESS CONSULTANTS LIMITED - 2008-05-106, Bishopsmead Parade, East Horsley, SurreyActive Corporate (2 parents)Equity (Company account)-17,569 GBP2024-08-31Officer 2007-07-24 ~ 2008-09-25CIF 3 - Secretary → ME
- 74, Fields Barn Fields Barn, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2007-11-27 ~ 2009-04-30CIF 2 - Secretary → ME
- 85 Hawks Hill House Guildford Road, Fetcham, Leatherhead, SurreyDissolved Corporate (3 parents)Equity (Company account)65,724 GBP2019-06-30Officer 2009-03-02 ~ 2009-06-18CIF 1 - Secretary → ME
- 9HOLMES PLACE (EAST HORSLEY) LIMITED - 2007-06-0616 Rosewood Gardens, New Milton, EnglandActive Corporate (7 parents)Equity (Company account)1,217 GBP2025-03-31Officer 2007-01-19 ~ 2007-04-15CIF 5 - Secretary → ME 2008-08-04 ~ 2024-08-08CIF 21 - Secretary → ME
- 10
JUST CHAMPAGNE LIMITED
- nowINTLEX TWENTY SIX LIMITED - 2000-02-11Champagne House, Dunley Hill, Court, Ranmore Common, Dorking, SurreyActive Corporate (1 parent)Equity (Company account)7,800 GBP2024-12-31Officer 1998-12-15 ~ 2000-02-15CIF 17 - Secretary → ME - 11WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06The Coach House, Newby Bridge, Backbarrow, Ulverston CumbriaActive Corporate (4 parents)Equity (Company account)105,908 GBP2024-12-31Officer 1992-12-30 ~ 1993-05-25CIF 8 - Secretary → ME
- 12INTLEX TWENTY FIVE LIMITED - 1999-03-26NAVAHO INTERNET SERVICES LIMITED - 2000-08-08Castle Malwood, Minstead, Lyndhurst, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)79,952 GBP2019-04-01 ~ 2020-03-31Officer 1998-12-08 ~ 1999-03-19CIF 18 - Secretary → ME
- 13Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)6,648 GBP2024-03-31Officer 2005-08-15 ~ 2009-06-21CIF 11 - Secretary → ME
- 14INTLEX THIRTY LIMITED - 2007-01-23C/o Zetes Limited, Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2007-01-19 ~ 2007-01-23CIF 4 - Secretary → ME
- 15SALEAUTO LIMITED - 1994-11-2423 Yew Tree Close, Eaton Bray, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 1994-10-13 ~ 1997-12-31CIF 6 - Secretary → ME
- 16
POSTSAFE LIMITED
- nowPOLYWRAPP LIMITED - 1987-04-21BLANDS INTERNATIONAL LIMITED - 1992-10-15Stanmore House, 64-68 Blackburn Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)212,934 GBP2017-12-31Officer ~ 1996-10-01CIF 10 - Secretary → ME - 17
TWO JAPESTERS LIMITED
- nowSPENCER & FLEETWOOD LIMITED - 2020-02-26RECENTDEAL LIMITED - 1987-12-292 Middlefield Close, Henlow, EnglandActive Corporate (1 parent)Equity (Company account)60,245 GBP2024-12-31Officer 2004-09-24 ~ 2005-09-01CIF 13 - Secretary → ME - 18218 South Norwood Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Officer ~ 1992-08-17CIF 9 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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