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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 11
  • 1
    Parshall, Harry Alcock Field
    Reinsurance And Risk Manage born in June 1956
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Johnson, Iain David
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Parshall, Helen Rosemary
    Interior Design born in July 1962
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2012-07-12
    OF - Director → CIF 0
    Parshall, Helen Rosemary
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 4
    Miyar, Natalia Jimena
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Green, Rupert John Henry
    Company Director born in September 1959
    Individual (43 offsprings)
    Officer
    2012-03-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Kendrick, Carolyn
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    De Sousa Dos Santos, Manuel Carvalho
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    ALLECT LIMITED
    - now 05884731 10783663... (more)
    RIGBY & RIGBY LIMITED - 2019-08-01 05884731 06078300
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Bridgeway, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 10
    ALLECT HOLDINGS LIMITED - now
    ALLECT LIMITED
    - 2019-08-01 10783663 05884731... (more)
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELEN GREEN DESIGN LIMITED

Period: 2002-04-18 ~ now
Company number: 04420310
Registered name
HELEN GREEN DESIGN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,995 GBP2025-03-31
3,995 GBP2024-03-31
Net Current Assets/Liabilities
3,995 GBP2025-03-31
3,995 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,895 GBP2025-03-31
3,895 GBP2024-03-31
Equity
3,995 GBP2025-03-31
3,995 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,995 GBP2025-03-31
3,995 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • HELEN GREEN DESIGN LIMITED
    Info
    Registered number 04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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