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 1
  • Salim, Honey Rukhsaar
    Company Director born in August 1993
    Individual (6 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Ms Honey Rukhsaar Salim
    Born in August 1993
    Individual (6 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Downey, Michael Charles
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    2003-01-12 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Michael Charles Downey
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2003-01-08
    PE - Nominee Director → CIF 0
  • 3
    CALMORE LIMITED
    31, Harley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-12 ~ 2014-12-01
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-12-11 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMGOLD LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • HELMGOLD LTD
    Info
    Registered number 04614370
    45 Albemarle Street, London W1S 4JL
    Private Limited Company incorporated on 2002-12-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.