Parental companies, filial companies, and officers of HELSTON SECURITIES LIMITED

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
Osman, Sevim
Businesswoman born in January 1953
Individual (1 offspring)
Officer
2015-09-14 ~ now
OF - Director → CIF 0
Osman, Sevim
Individual (1 offspring)
Officer
1993-12-06 ~ now
OF - Secretary → CIF 0
Mrs Sevim Osman
Born in January 1953
Individual (1 offspring)
Person with significant control
2024-02-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Osman, Erol
Businessman born in July 1976
Individual (3 offsprings)
Officer
2025-03-05 ~ now
OF - Director → CIF 0
3
Osman, Oguz
Dressmaker born in December 1947
Individual (3 offsprings)
Officer
1993-12-06 ~ now
OF - Director → CIF 0
Mr Oguz Osman
Born in December 1947
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Osman, Erol
Businessman born in July 1976
Individual (3 offsprings)
Officer
2015-09-14 ~ 2021-06-22
OF - Director → CIF 0
2
Helsby, Stephen John
Managing Director born in October 1952
Individual
Officer
1992-09-21 ~ 1993-12-06
OF - Director → CIF 0
3
Weston, Stewart Edward
Sales Director born in July 1947
Individual (2 offsprings)
Officer
1992-09-21 ~ 1993-12-06
OF - Director → CIF 0
Weston, Stewart Edward
Sales Director
Individual (2 offsprings)
Officer
1992-09-21 ~ 1993-12-06
OF - Secretary → CIF 0
4
Notehurst Limited
Individual
Officer
1992-09-21 ~ 1992-09-21
OF - Nominee Director → CIF 0
5
NOTEHOLD LIMITED
6 Stoke Newington Road, London
Corporate (1 offspring)
Officer
1992-09-21 ~ 1992-09-21
PE - Nominee Secretary → CIF 0

Company in focus

HELSTON SECURITIES LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

12022-07-01 ~ 2023-06-30

12021-07-01 ~ 2022-06-30

Fixed Assets

1,826,494 GBP2023-06-30

1,851,111 GBP2022-06-30

Current Assets

55,941 GBP2023-06-30

85,973 GBP2022-06-30

Creditors

Amounts falling due within one year

-340,598 GBP2023-06-30

-114,257 GBP2022-06-30

Net Current Assets/Liabilities

-284,657 GBP2023-06-30

-28,284 GBP2022-06-30

Total Assets Less Current Liabilities

1,541,837 GBP2023-06-30

1,822,827 GBP2022-06-30

Creditors

Amounts falling due after one year

-385,783 GBP2023-06-30

-661,783 GBP2022-06-30

Net Assets/Liabilities

1,153,894 GBP2023-06-30

1,159,004 GBP2022-06-30

Equity

804,973 GBP2023-06-30

810,083 GBP2022-06-30

HELSTON SECURITIES LIMITED
Info
Registered number 02749101
56 Southgate Road, Potters Bar, Hertfordshire EN6 5DZ
Private Limited Company incorporated on 1992-09-21 (32 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.