logo
explain how to read the page

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 6
  • 1
    Scott, Mark
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkinson, Adam Keith
    Ceo born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Claire Marie
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nicolon, Frederic Eric Henri Mariano
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Barbier, Cedric
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
    icon of address29, Hercules Way, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,889,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hawley, Martin John, Dr
    Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 3
    Whyman, Susan
    Events Organiser born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Jacquet, Frederic
    Mergers & Acquisitions Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Whyman, Antony John
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Glaize, Marion
    Cfo born in December 1978
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Mcfarlane, Nicholas Robin
    Engineer born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2018-09-07
    OF - Director → CIF 0
    Mcfarlane, Nicholas Robin
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 9
    Forsyth, Ian Stuart
    Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Petiot, Emmanuel
    Cfo born in September 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Phippen, Dominique
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 12
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2013-02-06 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 13
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-06 ~ 2002-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOS INFORMATION SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Total Assets Less Current Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31

  • HELIOS INFORMATION SERVICES LIMITED
    Info
    Registered number 04282889
    icon of address29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2024-01-30 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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