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
    Cordwell-smith, Gavin David
    Company Director born in March 1976
    Individual (26 offsprings)
    Officer
    2006-10-12 ~ now
    OF - director → CIF 0
    Cordwell-smith, Gavin David
    Individual (26 offsprings)
    Officer
    2006-10-12 ~ now
    OF - secretary → CIF 0
    Mr Gavin David Cordwell-smith
    Born in March 1976
    Individual (26 offsprings)
    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
    Cordwell-smith, Kate
    Company Director born in December 1976
    Individual (18 offsprings)
    Officer
    2006-10-12 ~ now
    OF - director → CIF 0
    Mrs Kate Cordwell-smith
    Born in December 1976
    Individual (18 offsprings)
    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
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HELLENS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,047,164 GBP2024-03-31
5,047,164 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
703,403 GBP2024-03-31
703,403 GBP2023-03-31
703,403 GBP2022-03-31
Retained earnings (accumulated losses)
2,035,112 GBP2024-03-31
2,037,145 GBP2023-03-31
2,040,732 GBP2022-03-31
Equity
2,738,615 GBP2024-03-31
3,522,693 GBP2022-03-31
Profit/Loss
-2,033 GBP2023-04-01 ~ 2024-03-31
-3,587 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,501 GBP2024-03-31
3,001 GBP2023-03-31
Creditors
Current
2,308,549 GBP2024-03-31
2,306,516 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • HELLENS GROUP HOLDINGS LIMITED
    Info
    Registered number 05964577
    Reading Room Cottage The Avenue, Wynyard, Billingham TS22 5SH
    Private Limited Company incorporated on 2006-10-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HELLENS GROUP HOLDINGS LIMITED
    S
    Registered number 05964577
    10, Teal Farm Way, Washington, Tyne And Wear, England, NE38 8BG
    Limited Company in England Registry Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,255,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.