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 4
  • 1
    Gould, Alistair Thomas Frederick
    Chartered Surveyor born in May 1957
    Individual (9 offsprings)
    Officer
    2002-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Nichol Gore, Dr
    Healthcare Manager born in July 1954
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (3 parents, 145 offsprings)
    Equity (Company account)
    40,510 GBP2023-08-31
    Officer
    2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VISION INNOVATIONS LIMITED - 2015-04-21
    CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
    Furnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,444,597 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Goodson, John Francis
    Chartered Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-06-02
    OF - Director → CIF 0
    Goodson, John Francis
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Gould, Alistair Thomas Frederick
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Lee, John Anderson, Dr
    Scientist born in October 1941
    Individual
    Officer
    2002-10-03 ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2002-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIOLITE APPLICATIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HELIOLITE APPLICATIONS LIMITED
    Info
    Registered number 04468364
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex BN27 4QR
    Private Limited Company incorporated on 2002-06-24 and dissolved on 2024-10-08 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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.