logo
explain how to read the page

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 4
  • 1
    Yong, Kon Yoon
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Yong, De-rhong
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Yong, Tiam Yoon
    Born in April 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Grashei, Paul
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Branth, William Thore
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Tay, Seo Long
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Hing, Peter
    Computer Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1997-12-18
    OF - Director → CIF 0
    Hing, Peter
    Director born in December 1954
    Individual
    icon of calendar 2001-03-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    Yong, Mei Hsien
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Lim, Amy Swek Nee
    Group Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Tan, Elaine Bee Lin
    Finance Manager born in January 1952
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Yong, Khim Yoon
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 8
    Perrin, Susan Claire
    Company Secretary born in January 1957
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2000-04-06
    OF - Director → CIF 0
    Perrin, Susan Claire
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Davis, Alan John Mytton
    Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Codling, Dannielle Alexandra
    Personal Assistant
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 11
    Lee, Steven
    Manager born in November 1963
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Lee, Yong Chuan
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2021-05-29
    OF - Director → CIF 0
  • 13
    Lee, Soon Teck
    Company Chairman born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Vere Bujnowski, Martin Josef
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-09-30
    OF - Director → CIF 0
    icon of calendar 2001-03-07 ~ 2003-07-31
    OF - Director → CIF 0
    Vere Bujnowski, Martin Josef
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Yong, Mee Him
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMWALL HOLDINGS LIMITED

Previous name
PEER HOLDINGS LIMITED - 1997-10-29
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
    icon of address48 The Avenue, London NW6 7NP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HELMWALL HOLDINGS LIMITED
    S
    Registered number 03399601
    icon of address66, 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
Active 5
  • 1
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    IMAGELINE LIMITED - 1997-10-28
    icon of address48 The Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address48 The Avenue Brondesbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    650,209 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.