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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 15
  • 1
    Ryall, Janine Elizabeth
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2011-09-01
    OF - Secretary → CIF 0
    Ryall, Janine
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Price
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Hall, Daniel Anthony
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Ryall, Colin
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Spice, Steven
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Westbrook, Steven
    Born in February 1956
    Individual (139 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Individual (139 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (139 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ellis, Stephen John
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Palmer, Nigel John
    Born in March 1956
    Individual (124 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Powell, David Joseph
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Robinson, David John
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 13
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    20 Springfield Road, Crawley, West Sussex
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2003-07-17 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 14
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE HELIX LIMITED

Period: 2003-07-17 ~ now
Company number: 04836349
Registered name
BLUE HELIX LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLUE HELIX LIMITED
    Info
    Registered number 04836349
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BLUE HELIX LTD
    S
    Registered number 04836349
    Votec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NETWORK WORLD LIMITED
    04785862
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YOUR NETWORK NEEDS LIMITED
    06931108
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.