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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 5
  • 1
    Allen, Sally Clare
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Gareth Nelson
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Nelson Allen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ 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
  • 3
    Allen, Russell Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Vivienne Claire
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Claire Curtis
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Allen, Dorothy Vera
    Born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 2
    Mr Russell Mark Allen
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-04 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Wilfred
    Banker Retired born in June 1931
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-04 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,250,000 GBP2024-10-31
1,784,346 GBP2023-10-31
Debtors
2,201 GBP2024-10-31
2,825 GBP2023-10-31
Cash at bank and in hand
461,105 GBP2024-10-31
10,572 GBP2023-10-31
Current Assets
463,306 GBP2024-10-31
13,397 GBP2023-10-31
Net Current Assets/Liabilities
459,197 GBP2024-10-31
-82,971 GBP2023-10-31
Total Assets Less Current Liabilities
1,709,197 GBP2024-10-31
1,701,375 GBP2023-10-31
Creditors
Non-current
-75,000 GBP2024-10-31
-210,000 GBP2023-10-31
Net Assets/Liabilities
1,571,697 GBP2024-10-31
1,466,375 GBP2023-10-31
Equity
Called up share capital
42,500 GBP2024-10-31
42,500 GBP2023-10-31
42,500 GBP2022-10-31
Share premium
37,500 GBP2024-10-31
37,500 GBP2023-10-31
37,500 GBP2022-10-31
Other miscellaneous reserve
75,000 GBP2024-10-31
75,000 GBP2023-10-31
81,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,416,697 GBP2024-10-31
1,311,375 GBP2023-10-31
1,314,341 GBP2022-10-31
Equity
1,571,697 GBP2024-10-31
1,466,375 GBP2023-10-31
1,475,341 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
105,322 GBP2023-11-01 ~ 2024-10-31
-8,966 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
105,322 GBP2023-11-01 ~ 2024-10-31
-8,966 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
1,250,000 GBP2024-10-31
1,784,346 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-684,346 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year
2,201 GBP2024-10-31
2,825 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
552 GBP2023-10-31
Other Creditors
Current
4,109 GBP2024-10-31
95,816 GBP2023-10-31
Non-current
75,000 GBP2024-10-31
210,000 GBP2023-10-31

  • HELMLAND LIMITED
    Info
    Registered number 03287672
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.