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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 6
  • 1
    Catchpole, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 2
    Catchpole, Andrew
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Crezee, Johannes Albrtus Gerardus
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Flower, Jason Henry
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Moir, Stuart James
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2016-04-04
    OF - Director → CIF 0
    Moir, Stuart James
    Director
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 6
    KINGSFLEET WORLDWIDE LOGISTICS LIMITED
    - now 04237919
    PROCESSOR PROGRAMMING LIMITED - 2002-02-18
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN DER HELM HOLDINGS LIMITED

Period: 1992-08-25 ~ now
Company number: 02613651
Registered names
VAN DER HELM HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
Current
552 GBP2024-01-31
552 GBP2023-01-31
Net Assets/Liabilities
554 GBP2024-01-31
554 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Retained earnings (accumulated losses)
54 GBP2024-01-31
54 GBP2023-01-31
Equity
554 GBP2024-01-31
554 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2 GBP2024-01-31
2 GBP2023-01-31
Cost valuation
2 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
552 GBP2024-01-31
Amounts falling due within one year, Current
552 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
500 shares2023-01-31

Related profiles found in government register
  • VAN DER HELM HOLDINGS LIMITED
    Info
    VANDERHELM INTERNATIONAL LIMITED - 1992-08-25
    Registered number 02613651
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • VAN DER HELM HOLDINGS LIMITED
    S
    Registered number 02613651
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom, IP1 3LG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K W L LOGISTICS LIMITED
    - now 03286263
    HUDIG (UK) LIMITED - 2009-09-17
    Kingsfleet House Unit 7, Haven Exchange, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.