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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 9
  • 1
    Sadler, Malcolm David
    Solicitor born in October 1950
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Chown, Tilly Vivien Lesley
    Born in June 1941
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Chown, Tilly Vivien Lesley
    Director born in June 1941
    Individual (10 offsprings)
    2004-04-01 ~ 2005-05-03
    OF - Director → CIF 0
    Chown, Tilly Vivien Lesley
    Company Secretary
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
    Tilly Vivien Lesley Chown
    Born in June 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Henley, Robert John Rice
    Surveyor born in March 1948
    Individual (8 offsprings)
    Officer
    2000-10-22 ~ 2003-12-31
    OF - Director → CIF 0
    Henley, Robert John Rice
    Surveyor
    Individual (8 offsprings)
    Officer
    2000-10-22 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 4
    Chown, William Thomas
    Company Director born in December 1936
    Individual (10 offsprings)
    Officer
    2000-10-22 ~ 2016-12-03
    OF - Director → CIF 0
  • 5
    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, 50352 offsprings)
    Officer
    2000-03-20 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 6
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2004-03-31 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2000-03-20 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 8
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2000-05-08 ~ 2000-10-22
    OF - Director → CIF 0
  • 9
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2000-05-08 ~ 2000-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLESDON SCOTLAND LIMITED

Period: 2000-12-22 ~ now
Company number: 03951653
Registered names
HELLESDON SCOTLAND LIMITED - now
TRUTRACE LIMITED - 2000-12-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
377,218 GBP2024-09-30
380,095 GBP2023-09-30
Creditors
Current
-2,000 GBP2024-09-30
-2,000 GBP2023-09-30
Net Current Assets/Liabilities
375,218 GBP2024-09-30
378,095 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
375,216 GBP2024-09-30
378,093 GBP2023-09-30
Equity
375,218 GBP2024-09-30
378,095 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • HELLESDON SCOTLAND LIMITED
    Info
    TRUTRACE LIMITED - 2000-12-22
    Registered number 03951653
    Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford OX2 6UE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.