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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 16
  • 1
    Vogus, Danny Lee
    European General Counsel
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    Vogus, Danny Lee
    Assistant
    Individual (19 offsprings)
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 4
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Page, Christine
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Michael
    Company Executive born in January 1947
    Individual (14 offsprings)
    Officer
    1998-06-26 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Company Executive
    Individual (14 offsprings)
    Officer
    1998-06-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Mazzitelli, Michele
    Company Executive born in October 1943
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Fleming, Ian Ashley
    Company Executive born in April 1963
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2000-12-21
    OF - Director → CIF 0
    Fleming, Ian Ashley
    Company Executive
    Individual (5 offsprings)
    Officer
    1998-06-21 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 9
    Vare, Emanuele
    Treasurer born in March 1967
    Individual (5 offsprings)
    Officer
    2002-02-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Rathbone, Adam
    Finance Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-07 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-04-29 ~ 1998-06-27
    OF - Secretary → CIF 0
  • 13
    KRAFT HEINZ UK UNLIMITED - now 03095863
    HEINZ EUROPE UNLIMITED
    - 2024-10-10 03095863
    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 (27 parents, 2 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-07 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 15
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-04-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-04-29 ~ 1998-06-26
    OF - Director → CIF 0
parent relation
Company in focus

HELCO SERVICES LIMITED

Period: 1998-07-07 ~ 2022-03-08
Company number: 03541897
Registered names
HELCO SERVICES LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.