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 2
  • 1
    Huzzey, Richard James
    Farmer born in March 1967
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ley Farm, Crendell, Fordingbridge, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -206 GBP2016-12-31
    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 5
  • 1
    Monkcom, Richard Everard
    Individual
    Officer
    1998-04-23 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 2
    Goodwin, David Michael
    Born in December 1942
    Individual
    Officer
    1998-04-23 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 3
    Neville, Leigh Theresa
    Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
    Neville, Leigh Theresa
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 4
    Fitzwilliams, Piers Richard
    Company Director born in April 1960
    Individual (22 offsprings)
    Officer
    1998-05-21 ~ 2013-09-02
    OF - Director → CIF 0
    Fitzwilliams, Piers Richard
    Company Director
    Individual (22 offsprings)
    Officer
    1998-05-21 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 5
    Fitzwilliams, Rory James
    Company Director born in September 1961
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 2013-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

Previous names
GWEEK QUAY HOLDINGS LIMITED - 2017-07-28
LANDFORD (OXFORD) LIMITED - 2012-04-14
D&A (1940) LIMITED - 1998-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
150,000 GBP2016-12-31
150,000 GBP2015-12-31
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-150,000 GBP2016-12-31
-150,000 GBP2015-12-31
Net Current Assets/Liabilities
-149,900 GBP2016-12-31
-149,900 GBP2015-12-31
Net Assets/Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Equity
100 GBP2016-12-31
100 GBP2015-12-31
Investments in Subsidiaries
150,000 GBP2016-12-31
150,000 GBP2015-12-31
Cost valuation
150,000 GBP2015-12-31
Amounts Owed to Related Parties
150,000 GBP2016-12-31
150,000 GBP2015-12-31

Related profiles found in government register
  • HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
    Info
    GWEEK QUAY HOLDINGS LIMITED - 2017-07-28
    LANDFORD (OXFORD) LIMITED - 2012-04-14
    D&A (1940) LIMITED - 1998-06-01
    Registered number 03552171
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP
    Private Limited Company incorporated on 1998-04-23 and dissolved on 2024-03-18 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 03552171
    Ley Farm, Crendell, Fordingbridge, United Kingdom, SP6 3EB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWEEK QUAY LIMITED - 2017-07-28
    PRIZEFORM LIMITED - 2003-07-07
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,023 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.