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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 5
  • 1
    Sheppard, Gary Ashley
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Ashley Sheppard
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Weaver, Philip Hugh
    Solicitor born in June 1957
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2000-12-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    47 Castle Street, Reading
    Corporate (370 offsprings)
    Officer
    2000-12-13 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Po Box 532 Channel House, Green Street, St Helier
    Corporate (1 offspring)
    Officer
    2001-02-07 ~ 2003-03-19
    OF - Director → CIF 0
parent relation
Company in focus

HELMCOM LIMITED

Period: 2001-02-02 ~ 2019-04-16
Company number: 04124736
Registered names
HELMCOM LIMITED - Dissolved
PITCOMP 242 LIMITED - 2001-02-02 04138007... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELMCOM LIMITED
    Info
    PITCOMP 242 LIMITED - 2001-02-02
    Registered number 04124736
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2019-04-16 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HELMCOM LTD
    S
    Registered number 4124736
    47, Castle St, Reading, Berkshire, United Kingdom, RG1 7SR
    ENGLAND
    CIF 1
  • HELMCOM LIMITED
    S
    Registered number 04124736
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHLEY COURT (SEVERN BEACH) LIMITED
    06750684
    3 Ashley Court Church Road, Severn Beach, Bristol
    Active Corporate (8 parents)
    Officer
    2008-11-17 ~ 2010-09-02
    CIF 1 - Director → ME
  • 2
    HELM CONSTRUCTION LIMITED
    09221861
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.