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
    Mr Plamen Yordanov
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kulinich, Olexandr
    Businessman born in November 1954
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
    Mr Oleksandr Kulinich
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    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 5
  • 1
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (86 offsprings)
    Officer
    2008-11-04 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Amerikanos, Georgios
    Consultant born in January 1968
    Individual (74 offsprings)
    Officer
    2018-04-23 ~ 2019-11-05
    OF - director → CIF 0
  • 3
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2013-06-21 ~ 2018-04-23
    OF - director → CIF 0
  • 4
    4 The Mews, Bridge Road, Twickenham, London, England
    Corporate (93 offsprings)
    Officer
    2003-11-10 ~ 2019-11-05
    PE - secretary → CIF 0
  • 5
    4 The Mews, Bridge Road, Twickenham, London, England
    Corporate (34 offsprings)
    Officer
    2003-11-10 ~ 2019-11-05
    PE - director → CIF 0
parent relation
Company in focus

HELANA VENTURES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,791 GBP2017-11-30
Cash at bank and in hand
523 GBP2017-11-30
1,940 GBP2016-11-30
Current Assets
3,314 GBP2017-11-30
1,940 GBP2016-11-30
Net Current Assets/Liabilities
2,271 GBP2017-11-30
1,868 GBP2016-11-30
Net Assets/Liabilities
2,271 GBP2017-11-30
1,868 GBP2016-11-30
Equity
Called up share capital
2 GBP2017-11-30
2 GBP2016-11-30
Retained earnings (accumulated losses)
2,269 GBP2017-11-30
1,866 GBP2016-11-30
Equity
2,271 GBP2017-11-30
1,868 GBP2016-11-30
Trade Debtors/Trade Receivables
2,791 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
946 GBP2017-11-30
Corporation Tax Payable
Amounts falling due within one year
97 GBP2017-11-30
72 GBP2016-11-30

  • HELANA VENTURES LIMITED
    Info
    Registered number 04958962
    207 Regent Street, 3rd Floor, London W1B 3HH
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2018-11-10
    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.