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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 21
  • 1
    Yong, Kon Yoon
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Elaine Bee Lin
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Yong, Khim Yoon
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 4
    Lee, Yong Chuan
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2021-05-29
    OF - Director → CIF 0
  • 5
    Tay, Seo Long
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Perrin, Susan Claire
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2000-03-24 ~ 2000-04-06
    OF - Director → CIF 0
    Perrin, Susan Claire
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Davis, Alan John Mytton
    Born in August 1936
    Individual (18 offsprings)
    Officer
    1997-07-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Lee, Soon Teck
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Yong, Tiam Yoon
    Born in April 1951
    Individual (21 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Codling, Dannielle Alexandra
    Individual (156 offsprings)
    Officer
    2003-08-01 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 11
    Yong, Mee Him
    Born in May 1943
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Grashei, Paul
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Branth, William Thore
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1997-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    Hing, Peter
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1997-12-18
    OF - Director → CIF 0
    2001-03-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Yong, Mei Hsien
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Lee, Steven
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Lim, Amy Swek Nee
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2024-01-03
    OF - Director → CIF 0
  • 18
    Yong, De-rhong
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Vere Bujnowski, Martin Josef
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2000-09-30
    OF - Director → CIF 0
    2001-03-07 ~ 2003-07-31
    OF - Director → CIF 0
    Vere Bujnowski, Martin Josef
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMWALL HOLDINGS LIMITED

Period: 1997-10-29 ~ 2026-01-06
Company number: 03399601
Registered names
HELMWALL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-06-30
Debtors
123,688 GBP2024-12-31
45,328 GBP2023-06-30
Cash at bank and in hand
29,388 GBP2024-12-31
44,221 GBP2023-06-30
Current Assets
153,076 GBP2024-12-31
89,549 GBP2023-06-30
Net Current Assets/Liabilities
-2 GBP2024-12-31
69,549 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-12-31
69,553 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-12-31
69,551 GBP2023-06-30
-14,641 GBP2022-06-30
Equity
2 GBP2024-12-31
69,553 GBP2023-06-30
268,617 GBP2022-06-30
Profit/Loss
874,487 GBP2023-07-01 ~ 2024-12-31
84,192 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-06-30
Amounts Owed By Related Parties
123,688 GBP2024-12-31
45,328 GBP2023-06-30
Other Creditors
Current
153,078 GBP2024-12-31
20,000 GBP2023-06-30
Creditors
Current
153,078 GBP2024-12-31
20,000 GBP2023-06-30

Related profiles found in government register
  • HELMWALL HOLDINGS LIMITED
    Info
    PEER HOLDINGS LIMITED - 1997-10-29
    Registered number 03399601
    48 The Avenue, London NW6 7NP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 and dissolved on 2026-01-06 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HELMWALL HOLDINGS LIMITED
    S
    Registered number 03399601
    66, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House, Uk, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HELMWALL (AURUM) LIMITED
    06926088
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HELMWALL HOMES LIMITED
    - now 03364936
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HELMWALL LIMITED
    02380064
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HELMWALL PROPERTIES LIMITED
    - now 03309010
    IMAGELINE LIMITED - 1997-10-28
    48 The Avenue, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PAL PROPERTIES LIMITED
    02815951
    48 The Avenue Brondesbury Park, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.