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
    Kennelly, Charles Joseph
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 3
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mitchell, David, Dr
    Tech Director born in November 1973
    Individual
    Officer
    2006-12-01 ~ 2007-10-31
    OF - director → CIF 0
  • 2
    Wilding, Stephanie Claire
    Company Director born in December 1963
    Individual
    Officer
    2002-06-19 ~ 2006-12-01
    OF - director → CIF 0
    Wilding, Stephanie Claire
    Individual
    Officer
    2002-06-19 ~ 2006-12-01
    OF - secretary → CIF 0
  • 3
    Mather, Richard Gavin
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2013-07-19
    OF - director → CIF 0
  • 4
    Ryan, John Thomas Norbert
    Individual
    Officer
    2007-11-23 ~ 2011-06-06
    OF - secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - nominee-director → CIF 0
  • 6
    Webb, Peter
    Ops Director born in February 1972
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - director → CIF 0
  • 7
    Wire, Andrew Mark
    Bus Director born in March 1977
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - director → CIF 0
  • 8
    Wilding, Howard Michael
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2018-04-25
    OF - director → CIF 0
  • 9
    Keegan, Andrew
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2014-01-31
    OF - director → CIF 0
  • 10
    Waite, Anthony Richard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2016-08-10
    OF - director → CIF 0
  • 11
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - nominee-secretary → CIF 0
  • 12
    Barrass, John Alan
    Exec Director born in March 1959
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - director → CIF 0
    Barrass, John Alan
    Exec Director
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2007-11-23
    OF - secretary → CIF 0
parent relation
Company in focus

HELYX SECURE INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HELYX SECURE INFORMATION SYSTEMS LIMITED
    Info
    Registered number 04464638
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire HP21 7QG
    Private Limited Company incorporated on 2002-06-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.