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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 4
  • 1
    Powell, Helen Marie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Powell, Helen Marie
    Individual (1 offspring)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Marie Powell
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powell, Ian Robert
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Powell
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIAN IT CONSULTING LIMITED

Company number: 05091392
Registered name
HELIAN IT CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
974 GBP2025-03-31
2,297 GBP2024-03-31
Current Assets
13,293 GBP2025-03-31
67,177 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,768 GBP2025-03-31
-27,661 GBP2024-03-31
Net Current Assets/Liabilities
-11,475 GBP2025-03-31
39,516 GBP2024-03-31
Total Assets Less Current Liabilities
-10,501 GBP2025-03-31
41,813 GBP2024-03-31
Net Assets/Liabilities
-10,501 GBP2025-03-31
41,813 GBP2024-03-31
Equity
-10,501 GBP2025-03-31
41,813 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HELIAN IT CONSULTING LIMITED
    Info
    Registered number 05091392
    44 Gerard Road, Alcester, Warwickshire B49 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.