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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 6
  • 1
    Marsh, Graham
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Clarke, Nichol Gore, Dr
    Healthcare Development born in July 1954
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Dr Nichol Gore Clark
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Dr Nichol Gore Clarke
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gould, Alistair Thomas Frederick
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
    Gould, Alistair Thomas Frederick
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2015-12-01
    OF - Secretary → CIF 0
    Mr Alistair Thomas Frederick Gould
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Alistair Thoams Frederick Gould
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-10 ~ 1998-07-31
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    MANNINGTONS LTD
    - now 04988891
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-10 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIONIX TECHNOLOGIES LIMITED

Period: 1998-07-31 ~ 2022-12-13
Company number: 03596355
Registered names
HELIONIX TECHNOLOGIES LIMITED - Dissolved
OVAL (1328) LIMITED - 1998-07-31 03596357... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities 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
24,038 GBP2021-03-31
24,926 GBP2020-03-31
Current Assets
15 GBP2021-03-31
15 GBP2020-03-31
Creditors
Amounts falling due within one year
-309,894 GBP2021-03-31
-309,894 GBP2020-03-31
Net Current Assets/Liabilities
-309,879 GBP2021-03-31
-309,879 GBP2020-03-31
Total Assets Less Current Liabilities
-285,841 GBP2021-03-31
-284,953 GBP2020-03-31
Net Assets/Liabilities
-285,841 GBP2021-03-31
-284,953 GBP2020-03-31
Equity
-285,841 GBP2021-03-31
-284,953 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • HELIONIX TECHNOLOGIES LIMITED
    Info
    OVAL (1328) LIMITED - 1998-07-31
    Registered number 03596355
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex BN27 4QR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2022-12-13 (24 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.