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
    James, Bryan Sydney
    Quantity Surveyor born in February 1938
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ now
    OF - director → CIF 0
  • 2
    James, Ian David
    Management Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ now
    OF - director → CIF 0
    James, Ian David
    Management Consultant
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ now
    OF - secretary → CIF 0
    Mr Ian David James
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ 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
  • 3
    James, Helen
    Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    1995-05-05 ~ now
    OF - director → CIF 0
    Ms Helen Elizabeth James
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HELSIAN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Net Assets/Liabilities
1,002 GBP2023-06-30
1,002 GBP2022-06-30
Equity
Called up share capital
1,002 GBP2023-06-30
1,002 GBP2022-06-30
Other Debtors
Current
999 GBP2023-06-30
999 GBP2022-06-30
Called-up share capital (not paid)
Current
2 GBP2023-06-30
2 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
475 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
475 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002022-07-01 ~ 2023-06-30

  • HELSIAN PROPERTIES LIMITED
    Info
    Registered number 03053719
    287 Newmarket Road, Cambridge, Cambridgeshire CB5 8JE
    Private Limited Company incorporated on 1995-05-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.