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
    Callaghan, John William
    Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Mr John William Callaghan
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris, Helen
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Morris, Helen
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Morris
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cleaver, Gary
    Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Gary Cleaver
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gallacher, Elizabeth Paterson
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Paterson Gallacher
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIX SERVICE MANAGEMENT SERVICES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
16,579 GBP2023-12-31
5,010 GBP2022-12-31
Creditors
Current
-7,685 GBP2023-12-31
-4,451 GBP2022-12-31
Net Current Assets/Liabilities
8,894 GBP2023-12-31
559 GBP2022-12-31
Total Assets Less Current Liabilities
8,894 GBP2023-12-31
559 GBP2022-12-31
Net Assets/Liabilities
8,894 GBP2023-12-31
559 GBP2022-12-31
Equity
8,894 GBP2023-12-31
559 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • HELIX SERVICE MANAGEMENT SERVICES LTD
    Info
    Registered number 06007378
    10 Warmington Gardens, Downhead Park, Milton Keynes MK15 9BP
    Private Limited Company incorporated on 2006-11-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.