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
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Yong, De-rhong
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Yong, Tiam Yoon
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Grashei, Paul
    Company Director born in January 1980
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Davis, Alan John Mytton
    Director born in August 1936
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Tan, Elaine Bee Lin
    Finance Manager born in January 1952
    Individual
    Officer
    2001-07-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Yong, Khim Yoon
    Company Director born in April 1967
    Individual
    Officer
    2004-10-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 4
    Yong, Mee Him
    Director born in May 1943
    Individual
    Officer
    2018-04-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Codling, Dannielle Alexandra
    Personal Assistant
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 6
    Perrin, Susan Claire
    Company Secretary born in January 1957
    Individual
    Officer
    2000-03-24 ~ 2000-04-06
    OF - Director → CIF 0
    Perrin, Susan Claire
    Individual
    Officer
    1997-07-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Lim, Amy Swek Nee
    Group Accountant born in August 1968
    Individual
    Officer
    2001-07-06 ~ 2024-01-03
    OF - Director → CIF 0
  • 8
    Hing, Peter
    Computer Director born in December 1954
    Individual
    Officer
    1997-10-31 ~ 1997-12-18
    OF - Director → CIF 0
    Hing, Peter
    Director born in December 1954
    Individual
    2001-03-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 9
    Lee, Steven
    Manager born in November 1963
    Individual
    Officer
    1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Yong, Mei Hsien
    Director born in March 1957
    Individual
    Officer
    1997-07-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Lee, Yong Chuan
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2021-05-29
    OF - Director → CIF 0
  • 12
    Lee, Soon Teck
    Company Chairman born in October 1931
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Branth, William Thore
    Director born in March 1954
    Individual
    Officer
    1997-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    Vere Bujnowski, Martin Josef
    Director born in July 1956
    Individual
    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
    Officer
    2001-03-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Tay, Seo Long
    Director born in October 1951
    Individual
    Officer
    1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
Average Number of Employees
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4 GBP2023-06-30
4 GBP2022-06-30
Debtors
45,328 GBP2023-06-30
2,184 GBP2022-06-30
Cash at bank and in hand
44,221 GBP2023-06-30
8,711 GBP2022-06-30
Current Assets
89,549 GBP2023-06-30
10,895 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
69,551 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2022-06-30
Other Creditors
Current
20,000 GBP2023-06-30
5,000 GBP2022-06-30
Creditors
Current
20,000 GBP2023-06-30
25,538 GBP2022-06-30
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 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (5 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
    IMAGELINE LIMITED - 1997-10-28
    48 The Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    115,576 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    48 The Avenue Brondesbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    222,004 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.