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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 7
  • 1
    St John Of Bletso, Helen, Lady
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
    St John Of Bletso, Helen, Lady
    Doctor Of Medicine
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Secretary → CIF 0
    Lady Helen Stjohn Of Bletso
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-23 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Westlake, Michael John
    Rtd Naval Architect born in November 1937
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Fncs Limited
    Individual (247 offsprings)
    Officer
    1996-12-05 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual (247 offsprings)
    Officer
    1996-12-05 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 4
    Joseph Antony Pitt
    Individual (1 offspring)
    Insolvency
    2011-12-14 ~ 2012-01-26
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    St John Of Bletso, Anthony, Lord
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Benedict James Nicholas Moon
    Individual (152 offsprings)
    Insolvency
    2011-12-14 ~ 2012-01-26
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    HELLENIC HOLDINGS LIMITED
    12359805
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELLENIC (UK) LIMITED

Period: 1996-12-05 ~ now
Company number: 03290255
Registered name
HELLENIC (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
171,966 GBP2025-03-31
173,673 GBP2024-03-31
Fixed Assets
171,966 GBP2025-03-31
173,673 GBP2024-03-31
Total Inventories
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
1,837,163 GBP2025-03-31
1,837,490 GBP2024-03-31
Cash at bank and in hand
671,240 GBP2025-03-31
752,465 GBP2024-03-31
Current Assets
2,518,403 GBP2025-03-31
2,599,955 GBP2024-03-31
Net Current Assets/Liabilities
636,792 GBP2025-03-31
704,911 GBP2024-03-31
Total Assets Less Current Liabilities
808,758 GBP2025-03-31
878,584 GBP2024-03-31
Net Assets/Liabilities
808,758 GBP2025-03-31
878,584 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
808,658 GBP2025-03-31
878,484 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,359 GBP2025-03-31
130,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
292,652 GBP2025-03-31
292,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,686 GBP2025-03-31
118,979 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,686 GBP2025-03-31
118,979 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,673 GBP2025-03-31
11,380 GBP2024-03-31
Finished Goods
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
200 GBP2024-03-31
Other Debtors
Current
450,694 GBP2025-03-31
450,694 GBP2024-03-31
Amounts owed by directors
Current
1,386,469 GBP2025-03-31
1,386,596 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59 GBP2025-03-31
6,378 GBP2024-03-31
Corporation Tax Payable
Current
80,492 GBP2025-03-31
84,064 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,668 GBP2025-03-31
1,712 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,024 GBP2025-03-31
5,892 GBP2024-03-31
Amounts owed to group undertakings
Current
1,793,368 GBP2025-03-31
1,796,998 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,400 GBP2025-03-31
32,400 GBP2024-03-31
Between one and five year
32,400 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,400 GBP2025-03-31
64,800 GBP2024-03-31

  • HELLENIC (UK) LIMITED
    Info
    Registered number 03290255
    4 The Quadrant, Richmond TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 April 2026 and licensed under the Open Government Licence v3.0.