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
2
- 1
St John Of Bletso, Helen, Lady
Born in June 1964Individual (2 offsprings)Officer
1996-12-05 ~ nowOF - Director → CIF 0St John Of Bletso, Helen, Lady
Doctor Of MedicineIndividual (2 offsprings)Officer 1996-12-05 ~ nowOF - Secretary → CIF 0 - 2
Albany House, Claremont Lane, Esher, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,791,332 GBP2024-03-31Person with significant control 2020-01-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Fncs Limited
IndividualOfficer 1996-12-05 ~ 1996-12-06OF - Nominee Director → CIF 0Fncs Secretaries Limited
IndividualOfficer 1996-12-05 ~ 1996-12-06OF - Nominee Secretary → CIF 0 - 2
Lady Helen Stjohn Of Bletso
Born in June 1964Individual (2 offsprings)Person with significant control 2016-11-23 ~ 2020-01-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Westlake, Michael John
Rtd Naval Architect born in November 1937IndividualOfficer 1996-12-05 ~ 2018-01-31OF - Director → CIF 0 - 4
St John Of Bletso, Anthony, Lord
Director born in May 1957IndividualOfficer 1996-12-05 ~ 2000-12-01OF - Director → CIF 0
Company in focus
HELLENIC (UK) LIMITED
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
173,673 GBP2024-03-31
175,681 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
1,837,490 GBP2024-03-31
1,892,408 GBP2023-03-31
Cash at bank and in hand
752,465 GBP2024-03-31
646,889 GBP2023-03-31
Current Assets
2,599,955 GBP2024-03-31
2,549,297 GBP2023-03-31
Net Current Assets/Liabilities
704,911 GBP2024-03-31
650,428 GBP2023-03-31
Net Assets/Liabilities
878,584 GBP2024-03-31
826,109 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
162,293 GBP2024-03-31
162,293 GBP2023-03-31
Furniture and fittings
130,359 GBP2024-03-31
130,359 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
292,652 GBP2024-03-31
292,652 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,979 GBP2024-03-31
116,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,979 GBP2024-03-31
116,971 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
162,293 GBP2024-03-31
162,293 GBP2023-03-31
Furniture and fittings
11,380 GBP2024-03-31
13,388 GBP2023-03-31
Finished Goods/Goods for Resale
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
200 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,837,290 GBP2024-03-31
1,892,408 GBP2023-03-31
Debtors
Amounts falling due within one year
1,837,490 GBP2024-03-31
1,892,408 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,378 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,796,998 GBP2024-03-31
1,797,172 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
85,776 GBP2024-03-31
95,608 GBP2023-03-31
Other Creditors
Amounts falling due within one year
197 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
5,892 GBP2024-03-31
5,892 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,400 GBP2024-03-31
32,400 GBP2023-03-31
Between one and five year
32,400 GBP2024-03-31
64,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,800 GBP2024-03-31
97,200 GBP2023-03-31
Advances or credits given to directors
1,386,596 GBP2024-03-31
1,386,750 GBP2023-03-31
Advances or credits made to directors during the period
715,064 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
715,218 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
- Registered number 03290255
HELLENIC (UK) LIMITED
Info4 The Quadrant, Richmond TW9 1BPPRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
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.