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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 9
  • 1
    Sheppard, Charles Cecil William Burlton
    Property Manager
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 2
    Picken, Stephen Richard
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 3
    Manners-spencer, Guy Thomas
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1995-01-05 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
  • 5
    Van Bilderbeek, Bernard Herman
    President born in February 1948
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Van Bilderbeek, Bernard Herman
    President
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 6
    Morgan, Charles
    Company Director born in February 1950
    Individual (16 offsprings)
    Officer
    1995-01-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-01-05 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 8
    Taylor, Simon
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 9
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2009-02-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELSMEN LIMITED

Period: 1995-01-05 ~ 2015-05-05
Company number: 03006264
Registered name
HELSMEN LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HELSMEN LIMITED
    Info
    Registered number 03006264
    50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 and dissolved on 2015-05-05 (20 years 4 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.