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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 13
  • 1
    Day, Thomas James
    Born in April 1977
    Individual (47 offsprings)
    Officer
    2002-10-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Willis, Loic John
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1999-08-06 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Pandya, Rohit Ramanlal
    Individual (38 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Hester, Jesse Grant
    Born in August 1976
    Individual (378 offsprings)
    Officer
    2004-01-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 5
    Stokes, Matthew Charles
    Born in August 1976
    Individual (451 offsprings)
    Officer
    2005-08-04 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray, The Honourable
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Room 305 The Linen Hall, 162/168 Regent Street, London
    Corporate (51 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Po Box 556, Main Street, Charleston, Nevis
    Corporate (23 offsprings)
    Officer
    2002-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Po Box 556, Main Street, Charlestown, Nevis
    Corporate (23 offsprings)
    Officer
    2002-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-07-01 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-07-01 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 13
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1999-08-06 ~ 2000-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMWARD LIMITED

Period: 1999-07-01 ~ 2012-07-03
Company number: 03799669
Registered name
HELMWARD LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HELMWARD LIMITED
    Info
    Registered number 03799669
    Suite 404 Albany House 324-326 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2012-07-03 (13 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.