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
    Ivakhno, Sergey, Doctor
    Businessman born in October 1952
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Ivakhno, Sergey, Doctor
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Sergey Ivakhno
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bykova Tarasova, Galina
    Property Administrator born in May 1964
    Individual (1 offspring)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mrs Galina Bykova Tarasova
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Edmonds, Nicole
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2016-05-20
    OF - Director → CIF 0
    Mrs Nicole Edmonds
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Galvin, Albert Edward
    Office Assistant born in July 1938
    Individual
    Officer
    2002-07-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Parsons, Gillian Vicki
    Office Manager born in May 1952
    Individual
    Officer
    2002-04-29 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2016-05-20
    OF - Director → CIF 0
    Edmonds, James William Victor
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2016-05-20
    OF - Secretary → CIF 0
    Mr James William Victor Edmonds
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-29 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 6
    GRAPHIX MASTER LIMITED - 1999-01-27
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2002-04-29 ~ 2011-02-07
    PE - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-29 ~ 2011-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELMPORT LIMITED

Previous name
PROFIT ESTATES LIMITED - 2002-06-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • HELMPORT LIMITED
    Info
    PROFIT ESTATES LIMITED - 2002-06-21
    Registered number 04426418
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.