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
    Phillips, Ruth Isobel
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Simon John
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ dissolved
    OF - Director → CIF 0
    Phillips, Simon John
    Company Director
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dukefield House, The Gables, Three Crosses, Swansea, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,558,243 GBP2023-09-30
    Person with significant control
    2018-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 2
    Rees, Graham
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 4
    James-rees, Karen
    Company Director born in September 1961
    Individual
    Officer
    1996-05-22 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS (WALES) LIMITED

Previous name
SECURITY CENTRES HOLDINGS (GB) LIMITED - 2013-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Fixed Assets
2 GBP2022-09-30
2 GBP2021-09-30
Current Assets
808,261 GBP2021-09-30
Creditors
Amounts falling due within one year
64,974 GBP2021-09-30
Net Current Assets/Liabilities
Restated amount
743,287 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2022-09-30
Restated amount
743,289 GBP2021-09-30
Equity
2 GBP2022-09-30
743,289 GBP2021-09-30

  • HELIOS (WALES) LIMITED
    Info
    SECURITY CENTRES HOLDINGS (GB) LIMITED - 2013-05-09
    Registered number 02987092
    Dukefield House The Gables, Three Crosses, Swansea SA4 3PL
    Private Limited Company incorporated on 1994-11-04 and dissolved on 2024-02-06 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.