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
    Architect & Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Grashei, Paul
    Company Director born in January 1980
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    PEER HOLDINGS LIMITED - 1997-10-29
    66, Prescot Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,551 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Davis, Alan John Mytton
    Director born in August 1936
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Yong, Khim Yoon
    Company Director born in April 1967
    Individual
    Officer
    2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 3
    Codling, Dannielle Alexandra
    Personal Assistant
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 4
    Perrin, Susan Claire
    Individual
    Officer
    1997-01-28 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Lim, Amy Swek Nee
    Group Accountant born in August 1968
    Individual
    Officer
    2021-06-14 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Express Directors Limited
    Individual
    Officer
    1997-01-28 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 7
    Yong, Mei Hsien
    Director born in March 1957
    Individual
    Officer
    2000-03-20 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Lee, Yong Chuan
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2021-05-29
    OF - Director → CIF 0
  • 9
    Branth, William Thore
    Finance Director born in March 1954
    Individual
    Officer
    1997-01-28 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Vere Bujnowski, Martin Josef
    Director born in July 1956
    Individual
    Officer
    2000-03-20 ~ 2003-07-31
    OF - Director → CIF 0
    Vere Bujnowski, Martin Josef
    Individual
    Officer
    2001-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 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
Investment Property
0 GBP2023-06-30
119,952 GBP2022-06-30
Debtors
1,496 GBP2023-06-30
3,370 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,482 GBP2023-06-30
-6,482 GBP2022-06-30
Net Current Assets/Liabilities
14 GBP2023-06-30
-3,112 GBP2022-06-30
Total Assets Less Current Liabilities
14 GBP2023-06-30
116,840 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
12 GBP2023-06-30
116,838 GBP2022-06-30
Equity
14 GBP2023-06-30
116,840 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
115,576 GBP2022-07-01 ~ 2023-06-30
-5,545 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
115,576 GBP2022-07-01 ~ 2023-06-30
-5,545 GBP2021-07-01 ~ 2022-06-30
Equity
Other miscellaneous reserve
0 GBP2023-06-30
0 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,376 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
115,576 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-112,450 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
0 GBP2023-06-30
119,952 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-119,952 GBP2022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,496 GBP2023-06-30
Current
489 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
2,881 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,482 GBP2023-06-30
1,482 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
5,000 GBP2022-06-30
Creditors
Current
1,482 GBP2023-06-30
6,482 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • HELMWALL PROPERTIES LIMITED
    Info
    IMAGELINE LIMITED - 1997-10-28
    Registered number 03309010
    48 The Avenue, London NW6 7NP
    Private Limited Company incorporated on 1997-01-28 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.