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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 7
  • 1
    Capital Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Brand, Martin Henry Samuel
    Born in July 1936
    Individual (13 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 4
    Po Box 65, Grand Turk, Turks & Caicos, British West Indies
    Corporate (22 offsprings)
    Officer
    2002-07-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-24 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 6
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    1997-09-26 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    EASTMINSTER PROPERTIES LIMITED
    - now 03439051
    FINTONE LIMITED - 1997-10-03
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELIO HOLDINGS LIMITED

Period: 1997-10-03 ~ now
Company number: 03439044
Registered names
HELIO HOLDINGS LIMITED - now
CROWFIX LIMITED - 1997-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Current
-30,248 GBP2024-09-30
-30,248 GBP2023-09-30
Net Current Assets/Liabilities
-30,248 GBP2024-09-30
-30,248 GBP2023-09-30
Total Assets Less Current Liabilities
-30,246 GBP2024-09-30
-30,246 GBP2023-09-30
Net Assets/Liabilities
-30,246 GBP2024-09-30
-30,246 GBP2023-09-30
Equity
-30,246 GBP2024-09-30
-30,246 GBP2023-09-30

Related profiles found in government register
  • HELIO HOLDINGS LIMITED
    Info
    CROWFIX LIMITED - 1997-10-03
    Registered number 03439044
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HELIO HOLDINGS LIMITED
    S
    Registered number 03439044
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
    CIF 1
  • HELIO HOLDINGS LTD
    S
    Registered number 03439044
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
    Limited Company in England And Wales, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EASTMINSTER PROPERTIES LIMITED
    - now 03439051
    FINTONE LIMITED - 1997-10-03
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-21 ~ now
    CIF 1 - Director → ME
    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 22 March 2026 and licensed under the Open Government Licence v3.0.