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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 14
  • 1
    Pronost, Alain
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2002-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Huttley, Graeme Redgrave
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2022-08-31
    OF - Director → CIF 0
    Huttley, Graeme Redgrave
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Freidah, Jim
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Fry, Gary Peter
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Van Hemelen, Joachim
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Andrew Peter
    Born in March 1965
    Individual (20 offsprings)
    Officer
    1999-02-04 ~ 1999-10-06
    OF - Director → CIF 0
  • 7
    Rottenborn, Michael
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gary
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Jones, Susan
    Born in January 1947
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    OF - Director → CIF 0
    Jones, Susan
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    OF - Secretary → CIF 0
  • 10
    Warren, Jeremy Paul
    Individual (63 offsprings)
    Officer
    1999-02-04 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Goodwin, Peter
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Volckaerts, Johan
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    HYBRID SOFTWARE GROUP PLC
    - now 10872426
    GLOBAL GRAPHICS PLC - 2021-10-13
    2030, Cambourne Business Park, Cambourne, Cambridge, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GLOBAL GRAPHICS (UK) LIMITED - now 02775122 SE000077... (more)
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    2030, Cambourne Business Park, Cambourne, Cambridge, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYBRID SOFTWARE HELIX LIMITED

Period: 2025-10-29 ~ now
Company number: 02049413
Registered names
HYBRID SOFTWARE HELIX LIMITED - now
HARLEQUIN LIMITED - 2001-05-24
HADGLEN LIMITED - 1986-09-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • HYBRID SOFTWARE HELIX LIMITED
    Info
    GLOBAL GRAPHICS SOFTWARE LIMITED - 2025-10-29
    HARLEQUIN LIMITED - 2025-10-29
    HEIGHTS DIGITAL LIMITED - 2025-10-29
    HEIGHTS TECHNOLOGY LIMITED - 2025-10-29
    HEIGHTS CONSTRUCTION LIMITED - 2025-10-29
    HADGLEN LIMITED - 2025-10-29
    Registered number 02049413
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GLOBAL GRAPHICS SOFTWARE LIMITED
    S
    Registered number 02049413
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge, United Kingdom, CB23 6DW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE GREY BIT LIMITED
    - now 08883324
    BROADSIDE INNOVATION LIMITED - 2015-03-04
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.