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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
Active 4
  • 1
    Thomas, Matthew
    Born in September 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Sarwar, Tracey Lee
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Coghlin, Lewis Patrick
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Martin Clive
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Liberda Moreni, Elizabeth
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Dhrona, Kripen
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Roxburgh, David Bruce
    Trading Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Drake, Miles Francis
    Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Turnbull, David Knight Thomas
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Plumpton, Allan Lionel
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-04-23
    OF - Director → CIF 0
  • 7
    Hylobates
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 8
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 9
    Birch, Ian Leslie
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Barrett, Miranda Jane
    Marketing born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Partner, Michael Eric
    Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Ashworth, Veronica
    Charity Fundraiser born in November 1943
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-12-24
    OF - Director → CIF 0
  • 13
    Long, Peter John George
    General Manager born in February 1937
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Bright, Sidney Lewis
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Bolas Rn, Paul, Commander
    Finance Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Rockell, Brian Frederick
    Director Of Operations born in January 1948
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2016-04-01
    OF - Director → CIF 0
    icon of calendar 2017-06-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Page, Karen Louise
    Charity Fundraising Officer born in January 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Furze, Richard David
    Deputy Ceo born in December 1955
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2001-11-27
    OF - Director → CIF 0
  • 19
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 20
    Davison, Geoffrey Mackenzie
    Chief Executive born in February 1938
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-11-22
    OF - Director → CIF 0
parent relation
Company in focus

HELPCARDS HOLDINGS LIMITED

Previous name
NEVRUS (644) LIMITED - 1995-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
5,891 GBP2025-04-30
5,891 GBP2024-04-30
Net Current Assets/Liabilities
5,891 GBP2025-04-30
5,891 GBP2024-04-30
Equity
Called up share capital
5,891 GBP2025-04-30
5,891 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HELPCARDS HOLDINGS LIMITED
    Info
    NEVRUS (644) LIMITED - 1995-09-08
    Registered number 03078463
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • HELPCARDS HOLDINGS LIMITED
    S
    Registered number 03078463
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOINT CHARITY CARDS PRODUCTION LIMITED - 1994-12-08
    AVENTINA LIMITED - 1981-12-31
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    109,334 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.