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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 7
  • 1
    Horsfield, Crispin David Stuart
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Horsfield, Crispin David Stuart
    Software Developer
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stothart, Peter
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Swettenham, Richard Wybault
    Audio Engineer born in July 1927
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Cann, Nicholas John
    Electronics Engineer/Musician born in June 1949
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2000-06-01
    OF - Director → CIF 0
    Cann, Nicholas John
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Tattersfield, Beverly Louise
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
  • 7
    CAZ LIMITED
    03359178
    17, Tessello Rise, Carbis Bay, St Ives, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIOS PROFESSIONAL AUDIO LTD.

Period: 2000-05-25 ~ now
Company number: 04001990
Registered name
HELIOS PROFESSIONAL AUDIO LTD. - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • HELIOS PROFESSIONAL AUDIO LTD.
    Info
    Registered number 04001990
    17 Tessello Rise, Carbis Bay, St Ives TR26 2RG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.