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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 4
  • 1
    Canovas, Luis
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Denes Horvath
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms. Margarita Horvathne Ficzere
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address6th, Floor 32, Ludgate Hill, London
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -54,569 EUR2016-03-30
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Canovas, Luis
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Arce, Bernal Zamora
    Company Director born in May 1968
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2006-11-09
    PE - Director → CIF 0
  • 4
    icon of address6th, Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2011-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HELENDALE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,227,036 EUR2015-07-31
7,177,036 EUR2014-07-30
Fixed Assets
7,227,036 EUR2015-07-31
7,177,036 EUR2014-07-30
Current assets - Investments
28,057 EUR2014-07-30
Cash at bank and in hand
4,787 EUR2015-07-31
4,966 EUR2014-07-30
Current Assets
4,787 EUR2015-07-31
33,023 EUR2014-07-30
Current liabilities
-7,250,336 EUR2015-07-31
-7,229,298 EUR2014-07-30
Net Current Assets/Liabilities
-7,245,549 EUR2015-07-31
-7,196,275 EUR2014-07-30
Total Assets Less Current Liabilities
-18,513 EUR2015-07-31
-19,239 EUR2014-07-30
Net assets/liabilities including pension asset/liability
-18,513 EUR2015-07-31
-19,239 EUR2014-07-30
Called-up share capital
3 EUR2015-07-31
3 EUR2014-07-30
Retained earnings
-18,516 EUR2015-07-31
-19,242 EUR2014-07-30
Shareholder's fund
-18,513 EUR2015-07-31
-19,239 EUR2014-07-30

  • HELENDALE INVESTMENTS LIMITED
    Info
    Registered number 05887115
    icon of address6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2017-03-28 (10 years 8 months). The company status is Dissolved.
    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.