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
    Cross, Graham Mark
    Managing Director born in November 1955
    Individual (12 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Andrew Charles Danby
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Paula Lynne
    Compliance Director born in May 1966
    Individual (10 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Winner, Anthony John
    Retired born in July 1932
    Individual
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Finster, Mark
    Financial Adviser born in September 1963
    Individual
    Officer
    2008-04-23 ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Mr Graham Mark Cross
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Aptaker, Jonathan Nicholas
    Financial Adviser born in May 1939
    Individual
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Mr Andrew Charles Danby Bloch
    Born in December 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Birtchell, Brite Betina
    Financial Adviser born in August 1947
    Individual
    Officer
    2008-04-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Wilson, Nigel Bruce
    Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2008-12-16
    OF - Director → CIF 0
    Clark, Linda Mary
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 9
    Gold, Edward John
    Financial Adviser born in May 1938
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    Gold, Edward John
    Financial Consultant born in May 1938
    Individual (4 offsprings)
    2018-07-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Fottit, Susan Louise
    Financial Adviser born in June 1955
    Individual
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Powell, Stephen David
    Financial Adviser born in October 1964
    Individual
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Brown, Barry Richard
    Financial Adviser born in May 1955
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    2018-07-17 ~ 2023-03-07
    OF - Director → CIF 0
  • 13
    Seely, Linda Caroline
    Finanacial Adviser born in November 1955
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Sanders, Roger William
    Finanacial Adviser born in September 1949
    Individual
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2008-04-11
    PE - Secretary → CIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-19 ~ 2008-04-11
    PE - Director → CIF 0
  • 17
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELM GODFREY CONSULTING LIMITED

Previous name
HALLCO 1600 LIMITED - 2008-04-30
Standard Industrial Classification
99999 - Dormant Company
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
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Related profiles found in government register
  • HELM GODFREY CONSULTING LIMITED
    Info
    HALLCO 1600 LIMITED - 2008-04-30
    Registered number 06539428
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HELM GODFREY CONSULTING LIMITED
    S
    Registered number 06539428
    Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    75 Brookville Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,014 GBP2023-06-30
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4-6 Canfield Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,658 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,200 GBP2024-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,978 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LIFERICH LTD - 2008-06-10
    MARK WEEKS LIMITED - 2008-05-20
    1-3 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    151,507 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.