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
    Whalley, Andrew Nicholas
    Chief Executive born in September 1964
    Individual (68 offsprings)
    Officer
    2005-05-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Crockford, Zoe Catherine
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Crockford, David Edward
    Accountant born in November 1972
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mcmanus, Nigel
    Chief Operating Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2007-05-30
    OF - director → CIF 0
  • 2
    Friend, Mark Andrew
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-11-30
    OF - director → CIF 0
  • 3
    Fry, Jonathan Peter Hawes
    Director Investment Management born in June 1963
    Individual (12 offsprings)
    Officer
    1997-10-03 ~ 2005-05-03
    OF - director → CIF 0
  • 4
    Kosiancic, Michael
    Finance born in August 1963
    Individual
    Officer
    2006-12-01 ~ 2007-11-30
    OF - director → CIF 0
  • 5
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    1997-10-03 ~ 2002-09-30
    OF - director → CIF 0
  • 6
    Aspinall, David Benjamin Harold
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - secretary → CIF 0
  • 7
    Crockford, David Edward
    Accountant
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ 2016-04-01
    OF - secretary → CIF 0
  • 8
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    1997-10-03 ~ 2007-11-30
    OF - director → CIF 0
    Macpherson, Neil
    Chartered Accountant
    Individual
    Officer
    1997-10-03 ~ 2007-11-30
    OF - secretary → CIF 0
  • 9
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (16 offsprings)
    Officer
    1997-10-03 ~ 2007-11-30
    OF - director → CIF 0
  • 10
    Nock, Gerard
    Lawyer born in April 1947
    Individual (84 offsprings)
    Officer
    1997-10-03 ~ 1997-11-26
    OF - director → CIF 0
  • 11
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (4795 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-18 ~ 1997-08-04
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-18 ~ 1997-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

HELIUM MIRACLE 184 LIMITED

Previous names
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED - 1999-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HELIUM MIRACLE 184 LIMITED
    Info
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    Registered number 03405253
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey GU1 2BJ
    Private Limited Company incorporated on 1997-07-18 and dissolved on 2017-05-02 (19 years 9 months). The company status is Dissolved.
    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.