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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 2
  • 1
    Owens, Helen Jane
    Born in December 1975
    Individual (1 offspring)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Owens
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    MANAGEMENT SECRETARY LIMITED
    05391818
    114 Middlesex Street, London
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    2007-02-15 ~ 2008-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELEN OWENS LIMITED

Period: 2007-02-15 ~ 2026-02-10
Company number: 06107454
Registered name
HELEN OWENS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-2,290 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
2,176 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
2,176 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-10,622 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
-25,913 GBP2024-03-31
Equity
0 GBP2025-03-31
-25,913 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HELEN OWENS LIMITED
    Info
    Registered number 06107454
    9 Monarch Close, Brownsover Lane, Rugby CV21 1NX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2026-02-10 (18 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.