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
    Howard, Rosa Kathleen
    Company Director born in April 1974
    Individual (44 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Company Director born in August 1974
    Individual (38 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Wenngren, Karl Eric
    Company Director born in June 1959
    Individual
    Officer
    2008-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Boddington, Robert Christopher Hance
    Consultant born in May 1941
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2011-07-24
    OF - Director → CIF 0
  • 3
    Sunth, Bhodi
    Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    2006-01-16 ~ 2008-09-12
    OF - Director → CIF 0
    Sunth, Bhodi
    Accountant
    Individual (14 offsprings)
    Officer
    2006-01-16 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 4
    Orwell, James Matthew, Dr
    Lecturer born in March 1972
    Individual
    Officer
    2000-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 6
    Zuckerman, Paul Sebastian
    Banker born in June 1945
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Watson, Alistair Imeson, Dr
    Retired Lecturer born in July 1942
    Individual
    Officer
    2000-06-05 ~ 2004-11-24
    OF - Director → CIF 0
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
    Watson, Alistair Imeson, Dr
    Individual
    Officer
    2005-01-26 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 8
    Naylor, Ruth Dianne
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 9
    Vergine, Dominic Grant James
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2000-07-23 ~ 2004-11-24
    OF - Director → CIF 0
    Vergine, Dominic Grant James
    Director
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 10
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Hewson, Andrew Nicholas
    Investor born in March 1958
    Individual (9 offsprings)
    Officer
    2008-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-04-20 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 13
    Pratt, Francis Rivelin
    Teacher born in September 1937
    Individual
    Officer
    2000-06-05 ~ 2004-11-24
    OF - Director → CIF 0
  • 14
    Carr Jones, James
    Chief Executive born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 15
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-20 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 16
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-05-14 ~ 2005-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIGON LIMITED

Previous names
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HELIGON LIMITED
    Info
    BOURBAY LIMITED - 2007-02-19
    CALADRIUS LIMITED - 2004-03-05
    MINMAR (508) LIMITED - 2000-05-26
    Registered number 03978148
    Big Studios, 1 East Poultry Avenue, London EC1A 9PT
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2016-02-09 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.