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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
    Helt, Martin Adrian
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Helt, Martin Adrian
    Computer Consultant
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-08-31
    OF - Secretary → CIF 0
    Mr Martin Adrian Helt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Helt, Christopher
    It Consultant born in August 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Helt, Shaleen
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2017-03-31
    OF - Director → CIF 0
    Helt, Shaleen
    Company Director
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Shaleen Helt
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-30 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Young, Michael Alan
    Network Consultant Technical D born in April 1968
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2004-02-22
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-07-27 ~ 2001-05-28
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-07-27 ~ 2001-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B1SERVICES LIMITED

Period: 2001-05-24 ~ now
Company number: 04042352 09496083... (more)
Registered names
B1SERVICES LIMITED - now 09496083... (more)
WARPLE LIMITED - 2001-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
234 GBP2023-11-29
Current Assets
68,737 GBP2024-11-29
77,111 GBP2023-11-29
Creditors
Amounts falling due within one year
-4,170 GBP2024-11-29
-5,332 GBP2023-11-29
Net Current Assets/Liabilities
64,567 GBP2024-11-29
71,779 GBP2023-11-29
Total Assets Less Current Liabilities
64,567 GBP2024-11-29
72,013 GBP2023-11-29
Net Assets/Liabilities
64,567 GBP2024-11-29
71,449 GBP2023-11-29
Equity
64,567 GBP2024-11-29
71,449 GBP2023-11-29
Average Number of Employees
02023-11-30 ~ 2024-11-29
22022-11-30 ~ 2023-11-29

  • B1SERVICES LIMITED
    Info
    WARPLE LIMITED - 2001-05-24
    Registered number 04042352
    Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-27
    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.