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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 4
  • 1
    Watkins, Timothy John
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    2009-01-21 ~ 2013-05-16
    OF - Director → CIF 0
    Watkins, Timothy John
    Individual (9 offsprings)
    Officer
    2009-01-21 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    Anthony, Michael Andrew
    Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Helmke, Mark Robert
    Consultant born in June 1961
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Thatcher, Andrew Gordon
    Consultant born in September 1963
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
    Thatcher, Andrew Gordon
    Individual (5 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMKE HODGKINS THATCHER NO.2 LIMITED

Period: 2013-12-30 ~ 2016-07-05
Company number: 06797256 06133695
Registered names
HELMKE HODGKINS THATCHER NO.2 LIMITED - Dissolved 06133695
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HELMKE HODGKINS THATCHER NO.2 LIMITED
    Info
    RANDALL & PAYNE FINANCIAL PLANNING LIMITED - 2013-12-30
    Registered number 06797256
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 and dissolved on 2016-07-05 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • RANDALL & PAYNE SECRETARIES LIMITED
    S
    Registered number 6797256
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA
    CIF 1
  • RANDALL & PAYNE SECRETARIES LTD
    S
    Registered number 6797256
    Chargrove House, Shurdington Rd, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHARMACEUTICAL PROCESS TECHNOLOGIES CO. LTD
    05900784
    22 Trubshaw Way, Fairford, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    SNELL (HYDRO DESIGN) CONSULTANCY LIMITED
    02732568
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ dissolved
    CIF 1 - Secretary → ME

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