logo
explain how to read the page

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
    Cozzani, Daniela
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Daniela Cozzani
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
  • 2
    Montini, Davide
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Davide Montini
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
Ceased 5
  • 1
    Tidman, Christopher David
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Montini, Silvia
    Consultant born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2023-09-30
    OF - Director → CIF 0
    Ms Silvia Montini
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FISHER MICHAEL SECRETARIES LIMITED
    icon of addressThe Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-10-08 ~ 2016-10-01
    PE - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-08 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMSHORE INVESTMENTS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
655,427 GBP2024-10-31
60,000 GBP2023-10-31
Current Assets
177,805 GBP2024-10-31
909,695 GBP2023-10-31
Creditors
Amounts falling due within one year
7,861 GBP2024-10-31
214 GBP2023-10-31
Net Current Assets/Liabilities
185,666 GBP2024-10-31
909,909 GBP2023-10-31
Total Assets Less Current Liabilities
841,093 GBP2024-10-31
969,909 GBP2023-10-31
Net Assets/Liabilities
839,653 GBP2024-10-31
968,469 GBP2023-10-31
Equity
839,653 GBP2024-10-31
968,469 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HELMSHORE INVESTMENTS LIMITED
    Info
    Registered number 04557070
    icon of address46 Nova Road, Croydon CR0 2TL
    Private Limited Company incorporated on 2002-10-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • HELMSHORE INVESTMENTS LIMITED
    S
    Registered number 04557070
    icon of address46, Nova Road, Croydon, England, CR0 2TL
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address12-14 Brunel Way, Thetford, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,402,956 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2021-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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