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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fletcher, Sharron
    Accountant born in July 1969
    Individual (20 offsprings)
    Officer
    2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
    Fletcher, Sharron
    Individual (20 offsprings)
    Officer
    2014-05-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Branton, Rosanna Maria
    Secretary born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Eeles, Julie Ann
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Mcandrew, Ian
    Surveyor born in July 1950
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Reeves, William John Graham
    Chartered Surveyor born in May 1956
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Eeles, John Lincoln
    Accountant born in July 1951
    Individual (33 offsprings)
    Officer
    ~ 2014-01-27
    OF - Director → CIF 0
    Eeles, John Lincoln
    Individual (33 offsprings)
    Officer
    ~ 2014-01-27
    OF - Secretary → CIF 0
  • 7
    Overington, Andrew Jesse
    Company Director born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 8
    Peak, Richard James Michael
    Born in March 1970
    Individual (26 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
    Peak, Richard James Michael
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    2014-01-27 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 9
    Harrowsmith, Edward Bruce Alec
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Susan Ann
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Reeves, Maxwell Rowland John
    Born in May 1986
    Individual (38 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Craven, James Richard
    Surveyor born in May 1976
    Individual (12 offsprings)
    Officer
    2007-11-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Boyle, Thomas Joseph
    Born in December 1990
    Individual (19 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Swift-cookson, Alexia Justine
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    HELMSLEY GROUP LIMITED
    - now 04241081
    CREATEPLAIN LIMITED - 2001-07-31
    Colenso House, Omega 1, Monks Cross Drive, Huntington, York, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HELMSLEY SECURITIES LIMITED

Period: 1986-04-22 ~ now
Company number: 01990062
Registered names
HELMSLEY SECURITIES LIMITED - now
KEYOPTION LIMITED - 1986-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
393,000 GBP2024-09-30
116,000 GBP2023-09-30
Fixed Assets - Investments
726,382 GBP2024-09-30
726,382 GBP2023-09-30
Fixed Assets
1,119,382 GBP2024-09-30
842,382 GBP2023-09-30
Debtors
598,249 GBP2024-09-30
759,199 GBP2023-09-30
Cash at bank and in hand
442,646 GBP2024-09-30
1,238,640 GBP2023-09-30
Current Assets
1,405,341 GBP2024-09-30
2,360,301 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,094,627 GBP2024-09-30
Net Current Assets/Liabilities
310,714 GBP2024-09-30
400,734 GBP2023-09-30
Total Assets Less Current Liabilities
1,430,096 GBP2024-09-30
1,243,116 GBP2023-09-30
Net Assets/Liabilities
1,360,846 GBP2024-09-30
1,243,116 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,360,844 GBP2024-09-30
1,243,114 GBP2023-09-30
Equity
1,360,846 GBP2024-09-30
1,243,116 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
393,000 GBP2024-09-30
116,000 GBP2023-09-30
Investments in group undertakings and participating interests
726,382 GBP2024-09-30
726,382 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
211,055 GBP2024-09-30
314,909 GBP2023-09-30
Other Debtors
Amounts falling due within one year
387,194 GBP2024-09-30
444,290 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
598,249 GBP2024-09-30
Amounts falling due within one year, Current
759,199 GBP2023-09-30
Trade Creditors/Trade Payables
Current
309,811 GBP2024-09-30
377,213 GBP2023-09-30
Amounts owed to group undertakings
Current
37,010 GBP2024-09-30
571,017 GBP2023-09-30
Other Taxation & Social Security Payable
Current
296,147 GBP2024-09-30
379,407 GBP2023-09-30
Other Creditors
Current
451,659 GBP2024-09-30
631,930 GBP2023-09-30
Creditors
Current
1,094,627 GBP2024-09-30
1,959,567 GBP2023-09-30
Related profiles found in government register
  • HELMSLEY SECURITIES LIMITED
    Info
    KEYOPTION LIMITED - 1986-04-22
    Registered number 01990062
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • HELMSLEY SECURITIES LIMITED
    S
    Registered number missing
    The Helmsley Group Colenso House, Omega 1 Monks Cross Dr Monks Cross, York, YO32 9GZ
    CIF 1
  • HELMSLEY SECURITIES LIMITED
    S
    Registered number 01990062
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom, YO32 9GZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    CHERRY TREE VENTURE LLP
    OC432206
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-06-19 ~ 2020-07-28
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-19 ~ now
    CIF 7 - LLP Member → ME
  • 2
    CLAXTON GRANGE VENTURE LLP
    OC424495
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ 2019-05-07
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-10-16 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    COLENSO PROPERTY SERVICES LLP
    OC311073
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    CONEY STREET III LLP
    OC433176
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-08-28 ~ 2021-08-23
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    CONEY STREET V LLP
    OC441386
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2022-03-10 ~ 2022-04-22
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    2022-03-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    GATEWAY 2 (YORK) LLP
    OC448737
    Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2024-07-29 ~ now
    CIF 9 - LLP Designated Member → ME
  • 7
    HALLFIELD ROAD MANAGEMENT COMPANY LIMITED
    12532250
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2020-03-24 ~ 2021-03-16
    CIF 14 - Director → ME
  • 8
    HALLFIELD VENTURE LLP
    OC423139
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2018-08-06
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-27 ~ 2018-08-06
    CIF 4 - LLP Designated Member → ME
  • 9
    HEWORTH COURT 2 LLP
    - now OC418002
    HEWORTH COURT HOTEL LLP
    - 2017-08-24 OC418002
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ 2017-11-02
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-30 ~ 2017-11-02
    CIF 11 - LLP Designated Member → ME
  • 10
    HEWORTH GREEN LLP
    OC322958
    Colenso House Omega 1, Monks Cross Drive Monks Cross, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ 2017-09-06
    CIF 12 - LLP Designated Member → ME
  • 11
    MCGINNIS STOCKTON LLP - now
    BOWESFIELD LLP
    - 2006-06-22 OC318275
    BOWSFIELD LLP
    - 2006-05-04 OC318275
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-05-25
    CIF 1 - LLP Designated Member → ME
  • 12
    MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED
    08863387
    Colenso House, Omega 1 Monks Cross Drive, Huntington, York, England
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-07-03
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 30 - Ownership of shares – 75% or more → OE
    2018-07-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    MONKS CROSS MANCO LTD
    16454226
    1 Omega Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    MPV HELMSLEY LLP
    OC426086
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-02-18 ~ 2022-09-02
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-18 ~ now
    CIF 15 - LLP Member → ME
  • 15
    NOVA HOUSE LLP
    - now OC412455
    BUILDMARK VENTURE LLP
    - 2016-08-19 OC412455
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 16
    ODYSSEY VENTURE LIMITED LIABILITY PARTNERSHIP
    OC300857
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-10-19 ~ now
    CIF 13 - LLP Designated Member → ME
  • 17
    OSBORNE VENTURE LLP
    OC423484
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-07-20 ~ 2018-09-06
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 18
    SCIENCE PARK MANAGEMENT LIMITED
    03682124
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ now
    CIF 20 - Director → ME
  • 19
    SHIPTON ROAD LTD
    16606933
    1 Omega Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED
    12535009
    10 Station Parade, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2020-03-25 ~ 2023-07-07
    CIF 8 - Director → ME
  • 21
    TOWTON VENTURE LLP
    OC423514
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-07-24 ~ 2019-07-18
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-24 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 22
    WATERLOO (YORK) LLP
    - now OC443642
    CUMBERLAND HOUSE (YORK) LLP
    - 2023-08-01 OC443642
    Colenso House, 1, Monks Cross Drive, Huntington, York
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-08-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 23
    ZIPCROWN LIMITED
    01311175
    Colenso House Monks Cross Drive, Huntington, York, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 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.