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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
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Graham Mark
    Born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Paula Lynne
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Finster, Mark
    Financial Adviser born in September 1963
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-12
    OF - Director → CIF 0
  • 2
    Fottit, Susan Louise
    Financial Adviser born in June 1955
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-16
    OF - Director → CIF 0
    Clark, Linda Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 4
    Gold, Edward John
    Financial Adviser born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    Gold, Edward John
    Financial Consultant born in May 1938
    Individual (4 offsprings)
    icon of calendar 2018-07-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Mr Andrew Charles Danby Bloch
    Born in December 1945
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Birtchell, Brite Betina
    Financial Adviser born in August 1947
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Mr Graham Mark Cross
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Sanders, Roger William
    Finanacial Adviser born in September 1949
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Winner, Anthony John
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 10
    Brown, Barry Richard
    Financial Adviser born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    icon of calendar 2018-07-17 ~ 2023-03-07
    OF - Director → CIF 0
  • 11
    Powell, Stephen David
    Financial Adviser born in October 1964
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Seely, Linda Caroline
    Finanacial Adviser born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Wilson, Nigel Bruce
    Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Aptaker, Jonathan Nicholas
    Financial Adviser born in May 1939
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    icon of addressMarlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-19 ~ 2008-04-11
    PE - Director → CIF 0
  • 17
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2008-04-11
    PE - Secretary → 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
Debtors
36,834 GBP2024-06-30
0 GBP2022-12-31
Cash at bank and in hand
150,695 GBP2024-06-30
0 GBP2022-12-31
Current Assets
187,529 GBP2024-06-30
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-243,071 GBP2024-06-30
Net Current Assets/Liabilities
-55,542 GBP2024-06-30
-1,198 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-55,544 GBP2024-06-30
-1,200 GBP2022-12-31
-1,200 GBP2021-12-31
Equity
-55,542 GBP2024-06-30
-1,198 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,344 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-54,344 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
36,834 GBP2024-06-30
0 GBP2022-12-31
Other Creditors
Current
243,071 GBP2024-06-30
1,198 GBP2022-12-31

Related profiles found in government register
  • HELM GODFREY CONSULTING LIMITED
    Info
    HALLCO 1600 LIMITED - 2008-04-30
    Registered number 06539428
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 9 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
    icon of addressMarlow House, Lloyd's Avenue, London, England, EC3N 3AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address75 Brookville Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,014 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-09-29 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4-6 Canfield Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,658 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-09-29 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-29 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAlderwick 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
    icon of calendar 2023-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    LIFERICH LTD - 2008-06-10
    MARK WEEKS LIMITED - 2008-05-20
    icon of address1-3 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of addressSwift 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
    icon of calendar 2023-09-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.