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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
    Broad, Gary Peter
    Consultant born in January 1960
    Individual (14 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    1999-09-08 ~ 2006-10-27
    OF - Director → CIF 0
    Broad, Gary Peter
    Consultant
    Individual (14 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
    1999-09-08 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Mouralidarane, Rathi Christine
    Carehome Operator born in May 1962
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2007-12-17
    OF - Director → CIF 0
    Mouralidarane, Rathi Christine
    Carehome Operator
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Mouralidarane, Jonathan
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    2006-10-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Broad, Jenny Lynn
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELVELYN LIMITED

Period: 2008-01-07 ~ 2017-02-14
Company number: 03837941
Registered names
HELVELYN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HELVELYN LIMITED
    Info
    MANDOTHS CONSULTING LIMITED - 2008-01-07
    GPB CONSULTING LIMITED - 2008-01-07
    Registered number 03837941
    Mallam House, Castle Road, Camberley, Surrey GU15 2DS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2017-02-14 (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.