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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 5
  • 1
    Xenakis-charalambous, Charles
    Architecture born in October 1964
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ 2007-08-30
    OF - Director → CIF 0
    Xenakis-charalambous, Charles
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 2
    Mahoney, Michael Cristopher
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Mahoney
    Born in June 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Barter, Alan Jack
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2003-10-03 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Alan Jack Barter
    Born in September 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    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
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-09-10 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-09-10 ~ 2003-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELFIN LIMITED

Period: 2003-09-10 ~ now
Company number: 04893990
Registered name
HELFIN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,804 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
2,359 GBP2024-09-30
103,648 GBP2023-09-30
Current Assets
3,439,638 GBP2024-09-30
2,994,766 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,872,715 GBP2023-09-30
Net Current Assets/Liabilities
165,654 GBP2024-09-30
122,051 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,053,072 GBP2023-09-30
Net Assets/Liabilities
-887,453 GBP2024-09-30
-931,021 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-887,653 GBP2024-09-30
-931,221 GBP2023-09-30
Equity
-887,453 GBP2024-09-30
-931,021 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
500 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,304 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,804 GBP2024-09-30
Current, Amounts falling due within one year
0 GBP2023-09-30
Other Creditors
Current
3,273,984 GBP2024-09-30
2,872,715 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,053,107 GBP2024-09-30
1,053,072 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30

Related profiles found in government register
  • HELFIN LIMITED
    Info
    Registered number 04893990
    98 Aldermans Hill, London N13 4PT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HELFIN LIMITED
    S
    Registered number 04893990
    98, Aldermans Hill, London, England, N13 4PT
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELFIN PROPERTY LTD
    16815863
    98 Aldermans Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.