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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
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 19
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Morris, Anthony
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jones, Richard William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 9
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 10
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Leivers, John
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Hodges, Mark Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 16
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 17
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12
    icon of address2 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-10 ~ 2011-02-01
    PE - Director → CIF 0
    2009-06-18 ~ 2011-02-01
    PE - Secretary → CIF 0
  • 18
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED
    - 2005-08-16
    icon of addressShip Canal House King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    PE - Director → CIF 0
  • 19
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOS NORTHERN LIMITED

Previous name
COBCO 639 LIMITED - 2004-06-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • HELIOS NORTHERN LIMITED
    Info
    COBCO 639 LIMITED - 2004-06-15
    Registered number 05148531
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.