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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 23
  • 1
    Mahoney, Sola
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Sola David Mahoney
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-04-07
    PE - Has significant influence or controlCIF 0
  • 2
    Talbert, Robin Jane
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2023-04-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Aboderin, Isabella
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2019-09-15
    OF - Director → CIF 0
    Ms Isabella Aboderin
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kingston, John Gordon
    Born in April 1948
    Individual (15 offsprings)
    Officer
    2012-10-26 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Gordon Kingston
    Born in April 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Stefanoni, Silvia
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2015-02-14
    OF - Director → CIF 0
  • 6
    South, Janet Mary
    Born in April 1939
    Individual (11 offsprings)
    Officer
    1997-08-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Burgess, Stephen Denis
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1997-08-21 ~ 1999-06-01
    OF - Director → CIF 0
    Burgess, Stephen Denis
    Individual (10 offsprings)
    Officer
    1997-08-21 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Coker, Olugbenga Aderogba Aladejobi
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bennett, Graham
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Sarwar, Asif
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Innerarity, Faith Donnaree, Doctor
    Born in November 1957
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 12
    Mealins, Helen Clare
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Clare Mealins
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Blewitt, Richard Daniel
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2010-08-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Machado, Laura
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2021-11-30
    OF - Director → CIF 0
    Ms Laura Machado
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Lake, Charles Michael
    Born in May 1944
    Individual (34 offsprings)
    Officer
    2001-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Jones, Stephen David
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Hickey, Keith Robin
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    Hickey, Keith Robin
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 18
    Harvey, Mark Ian
    Individual (55 offsprings)
    Officer
    2006-03-03 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 19
    Cryne, Christine
    Born in March 1955
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 2001-09-06
    OF - Director → CIF 0
  • 20
    Stevens, Valerie Ann
    Individual (9 offsprings)
    Officer
    2010-08-21 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 21
    Scott, Charles William
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2007-10-01 ~ 2010-08-21
    OF - Director → CIF 0
  • 22
    Causer, David John
    Born in January 1950
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELPAGE LIMITED

Period: 1997-08-21 ~ now
Company number: 03423438
Registered name
HELPAGE LIMITED - now 00893588
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • HELPAGE LIMITED
    Info
    Registered number 03423438
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.