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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressB508 Tower Bridge Business Complex, 100 Clements Road, London, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    icon of calendar 2015-12-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 2
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Engleder, Gerhard, Dr
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Warnke, Luca
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 13
    Ebert, Daniel, Dr
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 16
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 18
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Secretary → CIF 0
  • 21
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 22
    icon of address33 Glasshouse Street, Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Person with significant control
    2018-04-13 ~ 2018-12-21
    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
parent relation
Company in focus

HELENUS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HELENUS LIMITED
    Info
    Registered number 05305856
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2020-01-22 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • HELENUS LIMITED
    S
    Registered number 5305856
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentral Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    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.