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 3
  • 1
    Page, Christine
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    2014-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rathbone, Adam
    Finance Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    KRAFT HEINZ UK UNLIMITED - now
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge, London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    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
    Fleming, Ian Ashley
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-12-21
    OF - Director → CIF 0
    Fleming, Ian Ashley
    Company Executive
    Individual (1 offspring)
    Officer
    1998-06-21 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 2
    Mazzitelli, Michele
    Company Executive born in October 1943
    Individual
    Officer
    1998-06-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Cook, Michael
    Company Executive born in January 1947
    Individual
    Officer
    1998-06-26 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Company Executive
    Individual
    Officer
    1998-06-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Hassani, Nargis
    Individual
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 5
    White, Victoria Louise
    Individual
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    More, Janice Kathleen Mary
    Individual
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Vare, Emanuele
    Treasurer born in March 1967
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Vogus, Danny Lee
    European General Counsel
    Individual
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    Vogus, Danny Lee
    Assistant
    Individual
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-07 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-07 ~ 1998-04-29
    PE - Nominee Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-04-29 ~ 1998-06-27
    PE - Secretary → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-04-29 ~ 1998-06-26
    PE - Director → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-04-29 ~ 1998-06-26
    PE - Director → CIF 0
parent relation
Company in focus

HELCO SERVICES LIMITED

Previous name
HIRECYBER LIMITED - 1998-07-07
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-28
1,000 GBP2018-12-29
Net Assets/Liabilities
1,000 GBP2019-12-28
1,000 GBP2018-12-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-12-30 ~ 2019-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-30 ~ 2019-12-28
Equity
1,000 GBP2019-12-28
1,000 GBP2018-12-29

  • HELCO SERVICES LIMITED
    Info
    HIRECYBER LIMITED - 1998-07-07
    Registered number 03541897
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-04-07 and dissolved on 2022-03-08 (23 years 11 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.