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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
Active 2
  • 1
    Ms Sabrina Richards
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dorey, Kevin Robert
    Recruitment born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
    Dorey, Kevin Robert
    Recruitment
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Robert Dorey
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kerr, Muriel Morrisan
    Born in April 1927
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2005-01-24
    OF - Director → CIF 0
    Kerr, Muriel Morrisan
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Dorey, Marilyn Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 3
    Callow, Desmond Kenneth Lanigan
    Office Worker born in February 1949
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Desmond Kenneth Lanigan Callow
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELENA LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
6,250 GBP2024-07-31
3,986 GBP2023-07-31
Creditors
Amounts falling due within one year
-376 GBP2024-07-31
-376 GBP2023-07-31
Net Current Assets/Liabilities
-376 GBP2024-07-31
-376 GBP2023-07-31
Total Assets Less Current Liabilities
5,874 GBP2024-07-31
3,610 GBP2023-07-31
Net Assets/Liabilities
5,874 GBP2024-07-31
3,610 GBP2023-07-31
Equity
5,874 GBP2024-07-31
3,610 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • HELENA LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04370884
    icon of address7 Worsley Road, Southsea, Hampshire PO5 3DY
    Private Limited Company incorporated on 2002-02-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.