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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 10
  • 1
    Hughes, Michael John
    Property Developer born in November 1961
    Individual (34 offsprings)
    Officer
    2006-11-24 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Wadsworth, Robert James
    Legal Adviser born in July 1958
    Individual (28 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (120 offsprings)
    Officer
    2006-11-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Lurie, Michael Max
    Property Adviser born in December 1953
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Ives, Anita Susanna
    Individual (32 offsprings)
    Officer
    2006-07-03 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 6
    Lynn, Michael John
    Chartered Accountant born in July 1950
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Hodges, Mark Thomas
    Taxation Consultant born in February 1964
    Individual (45 offsprings)
    Officer
    2006-11-24 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    HELIOS PROPERTY HOLDINGS LIMITED
    - now 07221958
    HELIOS DAIRY FARM LIMITED - 2010-11-24
    Unit 3 First Floor, Woodside Mews, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THE AMBER TRUST
    03117803
    C/ Praxisifm Trust Limited, Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED

Period: 2006-07-03 ~ 2019-12-31
Company number: 05863839 05191616... (more)
Registered name
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED - Dissolved 05191616... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
0 GBP2018-03-31
0 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Total Assets Less Current Liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Equity
0 GBP2018-03-31
0 GBP2017-03-31

  • HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    Info
    Registered number 05863839
    34a Queen Anne's Gate, London SW1H 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-03 and dissolved on 2019-12-31 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.