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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 24
  • 1
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2012-10-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-11-21 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Larkworthy, David James
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 5
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (123 offsprings)
    Officer
    2004-04-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    2004-03-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Heward, Michael Alan
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2006-05-04 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2011-05-13 ~ 2012-10-04
    OF - Director → CIF 0
    2012-11-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Read, Justin Richard
    Director born in May 1961
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2011-05-13 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2011-05-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Hughes, Michael John
    Property Developer born in November 1961
    Individual (34 offsprings)
    Officer
    2004-04-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 18
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (92 offsprings)
    Officer
    2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Coull, Ian David
    Director born in June 1950
    Individual (43 offsprings)
    Officer
    2004-03-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-11-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-07-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-01-27 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-01-27 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 24
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIOSLOUGH LIMITED

Period: 2004-03-10 ~ now
Company number: 05026832
Registered names
HELIOSLOUGH LIMITED - now
SHELFCO (NO. 2913) LIMITED - 2004-03-10 05026113... (more)
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
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • HELIOSLOUGH LIMITED
    S
    Registered number 5026832
    1, 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 1
  • 1
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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