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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 19
  • 1
    Whitehead, Paula Lynne
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Roger William
    Finanacial Adviser born in September 1949
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Powell, Stephen David
    Financial Adviser born in October 1964
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Fottit, Susan Louise
    Financial Adviser born in June 1955
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Brown, Barry Richard
    Financial Adviser born in May 1955
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    2018-07-17 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Gold, Edward John
    Financial Adviser born in May 1938
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    Gold, Edward John
    Financial Consultant born in May 1938
    Individual (5 offsprings)
    2018-07-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (37 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Danby Bloch
    Born in December 1945
    Individual (37 offsprings)
    Person with significant control
    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
    Finster, Mark
    Financial Adviser born in September 1963
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2016-06-12
    OF - Director → CIF 0
  • 9
    Winner, Anthony John
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 10
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2008-12-16
    OF - Director → CIF 0
    Clark, Linda Mary
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 11
    Aptaker, Jonathan Nicholas
    Financial Adviser born in May 1939
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Wilson, Nigel Bruce
    Managing Director born in April 1948
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Birtchell, Brite Betina
    Financial Adviser born in August 1947
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 14
    Cross, Graham Mark
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Cross
    Born in November 1955
    Individual (16 offsprings)
    Person with significant control
    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
  • 15
    Seely, Linda Caroline
    Finanacial Adviser born in November 1955
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2016-06-21
    OF - Director → CIF 0
  • 16
    HELM GODFREY PARTNERS LTD
    - now 02544237
    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 (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2008-03-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2008-03-19 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 19
    HGC TOPCO LIMITED
    14928276
    C/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
    2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELM GODFREY CONSULTING LIMITED

Period: 2008-04-30 ~ now
Company number: 06539428
Registered names
HELM GODFREY CONSULTING LIMITED - now
HALLCO 1600 LIMITED - 2008-04-30 05504738... (more)
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
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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
child relation
Offspring entities and appointments 7
  • 1
    BARRY RICHARD BROWN LIMITED
    08614732
    75 Brookville Road, London
    Dissolved Corporate (9 parents)
    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
    CHALLAN HALL LTD
    05657251
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FINSTER LIMITED
    07231711
    4-6 Canfield Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    FOOTTIT HOLDINGS LIMITED
    11792807
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    MAQUI LIMITED
    07383840
    Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MARK WEEKS LTD
    - now 06525410
    LIFERICH LTD - 2008-06-10
    MARK WEEKS LIMITED - 2008-05-20
    1-3 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (9 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
    PLAYER ADVISORY CONSULTANTS LTD
    08362046
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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