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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
Active 3
  • 1
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    icon of calendar 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 13
  • 1
    Williams, Mark Price
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Hall, Daniel Anthony
    Sales Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Spice, Steven
    Technical Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Westbrook, Steven
    Individual (135 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Robinson, David John
    Engineer born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Ryall, Janine Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2011-09-01
    OF - Secretary → CIF 0
    Ryall, Janine
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Powell, David Joseph
    Born in May 1967
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Palmer, Nigel John
    Chief Executive Officer born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Ellis, Stephen John
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    Ryall, Colin
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    icon of address20 Springfield Road, Crawley, West Sussex
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    89,564 GBP2025-03-31
    Officer
    2003-07-17 ~ 2006-11-27
    PE - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE HELIX LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLUE HELIX LIMITED
    Info
    Registered number 04836349
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BLUE HELIX LTD
    S
    Registered number 04836349
    icon of addressVotec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVotec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.