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
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Akhavan Safa, Bijan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Manager
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMBROOK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 72 - Director → ME
Ceased 69
  • 1
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    2 ARS2015-12-31
    Officer
    2004-08-13 ~ 2006-07-11
    CIF 36 - Director → ME
  • 2
    Unit 3 First Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,368 GBP2023-12-31
    Officer
    2004-11-30 ~ 2006-07-11
    CIF 29 - Director → ME
  • 3
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 57 - Director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2006-07-11
    CIF 43 - Director → ME
  • 5
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-07-11
    CIF 30 - Director → ME
  • 6
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,737 ARS2016-12-31
    Officer
    2003-04-17 ~ 2004-09-24
    CIF 55 - Director → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2006-07-11
    CIF 38 - Director → ME
  • 8
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2006-07-11
    CIF 5 - Director → ME
  • 9
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,618 EUR2020-12-30
    Officer
    2004-01-26 ~ 2004-02-20
    CIF 46 - Director → ME
  • 10
    7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,824,461 EUR2023-12-31
    Officer
    2004-05-26 ~ 2006-07-11
    CIF 39 - Director → ME
  • 11
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-02 ~ 2006-07-11
    CIF 50 - Director → ME
  • 12
    HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-07-11
    CIF 34 - Director → ME
  • 13
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2006-06-12
    CIF 42 - Director → ME
  • 14
    GLENPARKE SERVICES LIMITED - 2005-08-23
    Unit 3 1st Floor, St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -875,169 GBP2023-12-31
    Officer
    2005-04-19 ~ 2005-08-23
    CIF 20 - Director → ME
  • 15
    AINSDALE SERVICES LIMITED - 2003-07-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 56 - Director → ME
  • 16
    28 Torrington Place, Wapping, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2006-07-11
    CIF 13 - Director → ME
  • 17
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-07-11
    CIF 22 - Director → ME
    2005-01-31 ~ 2005-02-16
    CIF 25 - Director → ME
  • 18
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    2004-01-26 ~ 2006-07-11
    CIF 47 - Director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ 2006-07-11
    CIF 3 - Director → ME
  • 20
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 27 - Director → ME
  • 21
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 59 - Director → ME
  • 22
    HHR UK HOLDINGS LIMITED - 2014-10-30
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-03-17
    CIF 2 - Director → ME
  • 23
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 58 - Director → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Officer
    2004-02-17 ~ 2006-07-11
    CIF 45 - Director → ME
    2002-05-22 ~ 2004-02-02
    CIF 65 - Director → ME
  • 25
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-03-11 ~ 2006-07-11
    CIF 21 - Director → ME
  • 26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2006-07-11
    CIF 66 - Director → ME
  • 27
    HEST TRADING LIMITED - 2002-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2006-07-11
    CIF 41 - Director → ME
  • 28
    94-96 Wigmore St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ 2006-07-11
    CIF 40 - Director → ME
  • 29
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2004-10-07 ~ 2005-04-25
    CIF 32 - Director → ME
  • 30
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-07-11
    CIF 61 - Director → ME
  • 31
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-07-11
    CIF 1 - Director → ME
  • 32
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2006-07-11
    CIF 4 - Director → ME
  • 33
    Fifth Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-05-10
    CIF 67 - Director → ME
  • 34
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ 2006-06-11
    CIF 6 - Director → ME
  • 35
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2005-02-15
    CIF 70 - Director → ME
  • 36
    E.C.B. ONLINE LIMITED - 2007-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2006-07-11
    CIF 15 - Director → ME
  • 37
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,530 EUR2017-12-31
    Officer
    2005-05-24 ~ 2006-07-11
    CIF 17 - Director → ME
  • 38
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,452,226 EUR2016-12-31
    Officer
    2005-05-24 ~ 2005-06-22
    CIF 16 - Director → ME
  • 39
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2004-10-15 ~ 2006-07-11
    CIF 31 - Director → ME
  • 40
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2005-12-08
    CIF 12 - Director → ME
  • 41
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2006-07-11
    CIF 28 - Director → ME
  • 42
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-07-11
    CIF 24 - Director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,127 EUR2017-12-31
    Officer
    2002-07-02 ~ 2003-09-30
    CIF 62 - Director → ME
  • 44
    LEAVESDENE LIMITED - 2004-11-03
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2004-11-03
    CIF 52 - Director → ME
  • 45
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2006-05-11
    CIF 48 - Director → ME
  • 46
    LIGHTRONICS LIMITED - 2003-12-18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-07-11
    CIF 49 - Director → ME
  • 47
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2001-11-19
    CIF 71 - Director → ME
  • 48
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-07-11
    CIF 8 - Director → ME
  • 49
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ 2005-10-18
    CIF 19 - Director → ME
  • 50
    Tuscany House, 10 Tonbridge Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -100,056 GBP2015-12-31
    Officer
    2001-11-29 ~ 2004-06-11
    CIF 69 - Director → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-04 ~ 2006-07-11
    CIF 11 - Director → ME
  • 52
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-11
    CIF 23 - Director → ME
  • 53
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2006-07-11
    CIF 53 - Director → ME
  • 54
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-29 ~ 2002-10-18
    CIF 68 - Director → ME
  • 55
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2005-01-21 ~ 2006-07-11
    CIF 26 - Director → ME
  • 56
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,398,815 GBP2023-12-31
    Officer
    2005-08-09 ~ 2006-07-11
    CIF 10 - Director → ME
  • 57
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2006-07-11
    CIF 60 - Director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ 2006-07-11
    CIF 63 - Director → ME
  • 59
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2006-07-11
    CIF 7 - Director → ME
  • 60
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2006-07-11
    CIF 14 - Director → ME
  • 61
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2006-03-07
    CIF 9 - Director → ME
  • 62
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2002-06-27
    CIF 64 - Director → ME
  • 63
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2006-07-11
    CIF 35 - Director → ME
  • 64
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-07-11
    CIF 54 - Director → ME
  • 65
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2006-07-11
    CIF 33 - Director → ME
  • 66
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-15 ~ 2006-07-11
    CIF 44 - Director → ME
  • 67
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED - 2005-06-27
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-11 ~ 2006-05-10
    CIF 18 - Director → ME
  • 68
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-07-11
    CIF 37 - Director → ME
  • 69
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,171 EUR2023-12-31
    Officer
    2003-12-31 ~ 2005-03-07
    CIF 51 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.