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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
Active 3
  • 1
    Baptie, Thomas Andrew
    Director born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clancy, Richard
    Director born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Carter, Terry Patrick
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Terry Patrick Carter
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carter, Pauline Frances
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2023-06-30
    OF - Director → CIF 0
    Carter, Pauline Frances
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Pauline Frances Carter
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    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
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELLENIC SYSTEMS HOLDINGS LIMITED

Previous names
HELLENIC DEVELOPMENTS LTD - 2007-05-30
HELLENIC PUBLISHING LIMITED - 2018-06-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-06-29
22021-11-01 ~ 2022-10-31
Fixed Assets - Investments
200 GBP2023-06-29
200 GBP2022-10-31
Cash at bank and in hand
109,712 GBP2023-06-29
109,784 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-11,122 GBP2022-10-31
Net Current Assets/Liabilities
98,029 GBP2023-06-29
98,662 GBP2022-10-31
Net Assets/Liabilities
98,229 GBP2023-06-29
98,862 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-06-29
200 GBP2022-10-31
Share premium
100 GBP2023-06-29
100 GBP2022-10-31
Retained earnings (accumulated losses)
97,929 GBP2023-06-29
98,562 GBP2022-10-31
Equity
98,229 GBP2023-06-29
98,862 GBP2022-10-31
Amounts owed to group undertakings
Current
11,683 GBP2023-06-29
11,122 GBP2022-10-31

Related profiles found in government register
  • HELLENIC SYSTEMS HOLDINGS LIMITED
    Info
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    HELLENIC PUBLISHING LIMITED - 2007-05-30
    Registered number 03996991
    icon of addressStables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 and dissolved on 2025-05-20 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HELLENIC SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03996991
    icon of address73-75, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5ZA
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressStables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Person with significant control
    icon of calendar 2018-09-01 ~ 2025-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.