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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 3
  • 1
    Yong, Kon Yoon
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Grashei, Paul
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    PEER HOLDINGS LIMITED - 1997-10-29
    icon of address66, Prescot Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    874,487 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Branth, William Thore
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Yong, Mei Hsien
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Lim, Amy Swek Nee
    Group Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    Yong, Khim Yoon
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 5
    Perrin, Susan Claire
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Davis, Alan John Mytton
    Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Codling, Dannielle Alexandra
    Personal Assistant
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 8
    Lee, Yong Chuan
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2021-05-29
    OF - Director → CIF 0
  • 9
    Express Directors Limited
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 10
    Vere Bujnowski, Martin Josef
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-07-31
    OF - Director → CIF 0
    Vere Bujnowski, Martin Josef
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMWALL PROPERTIES LIMITED

Previous name
IMAGELINE LIMITED - 1997-10-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2024-12-31
1,496 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-12-31
14 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-2 GBP2024-12-31
12 GBP2023-06-30
-3,114 GBP2022-06-30
Equity
0 GBP2024-12-31
14 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-14 GBP2023-07-01 ~ 2024-12-31
115,576 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-14 GBP2023-07-01 ~ 2024-12-31
115,576 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-112,450 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1,496 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,482 GBP2023-06-30

  • HELMWALL PROPERTIES LIMITED
    Info
    IMAGELINE LIMITED - 1997-10-28
    Registered number 03309010
    icon of address48 The Avenue, London NW6 7NP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.