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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 7
  • 1
    Hellerman, Barbara
    Office Executive born in February 1936
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-01-31
    OF - Director → CIF 0
    Hellerman, Barbara
    Office Executive
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Hellerman, Esmond Hayman
    Company Director born in September 1926
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Fuller, Stephen John
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 4
    Fish, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    1995-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Elizabeth Fish
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 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
  • 5
    Fish, Johnathan Albert Joseph
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Mr Johnathan Albert Joseph Fish
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-10-13 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-10-13 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESMOND HELLERMAN LIMITED

Period: 1995-01-20 ~ 2024-01-23
Company number: 02978647 00480464
Registered names
ESMOND HELLERMAN LIMITED - Dissolved 00480464
SWIRLVALE LIMITED - 1995-01-20
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
492 GBP2021-01-31
Current Assets
6,833 GBP2022-07-31
18,573 GBP2021-01-31
Creditors
Amounts falling due within one year
-23,959 GBP2022-07-31
-24,476 GBP2021-01-31
Net Current Assets/Liabilities
-17,126 GBP2022-07-31
-5,903 GBP2021-01-31
Total Assets Less Current Liabilities
-17,126 GBP2022-07-31
-5,411 GBP2021-01-31
Net Assets/Liabilities
-17,476 GBP2022-07-31
-6,457 GBP2021-01-31
Equity
-17,476 GBP2022-07-31
-6,457 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-07-31
12020-02-01 ~ 2021-01-31

  • ESMOND HELLERMAN LIMITED
    Info
    SWIRLVALE LIMITED - 1995-01-20
    Registered number 02978647
    Pod Business Centre Harris Way, Harris Way, Sunbury-on-thames TW16 7EW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 and dissolved on 2024-01-23 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.