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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
Active 4
  • 1
    Crockford, David Edward
    Accountant born in November 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whalley, Andrew Nicholas
    Chief Executive born in September 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crockford, Zoe Catherine
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NMG CORNWALL LIMITED - 2005-01-06
    CLP HOLDINGS LIMITED - 2007-11-02
    icon of addressReg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 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
    Fry, Jonathan Peter Hawes
    Director Investment Management born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2007-11-30
    OF - Director → CIF 0
    Macpherson, Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Kosiancic, Michael
    Finance born in August 1963
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Crockford, David Edward
    Accountant
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Nigel
    Chief Operating Officer born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Nock, Gerard
    Lawyer born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    Friend, Mark Andrew
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1997-10-06
    OF - Director → CIF 0
  • 10
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Aspinall, David Benjamin Harold
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-18 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
FLEETLYNX LIMITED - 1999-03-23
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
REG POWER MANAGEMENT LIMITED - 2016-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HELIUM MIRACLE 184 LIMITED
    Info
    FLEETLYNX LIMITED - 1999-03-23
    EASTGATE PROPERTY MANAGEMENT LIMITED - 1999-03-23
    PREMIER INVESTMENT SYSTEMS LIMITED - 1999-03-23
    EASTGATE POWER MANAGEMENT LIMITED - 1999-03-23
    REG POWER MANAGEMENT LIMITED - 1999-03-23
    Registered number 03405253
    icon of address2nd 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 12 November 2025 and licensed under the Open Government Licence v3.0.