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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 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Property Developer born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Larkworthy, David James
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Heward, Michael Alan
    Chartered Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-04
    OF - Director → CIF 0
    icon of calendar 2012-11-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 11
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-27 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELIOSLOUGH LIMITED

Previous name
SHELFCO (NO. 2913) LIMITED - 2004-03-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HELIOSLOUGH LIMITED
    Info
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    Registered number 05026832
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • HELIOSLOUGH LIMITED
    S
    Registered number 5026832
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COBCO 639 LIMITED - 2004-06-15
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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