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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 2
  • 1
    Themistocleous, Savvas
    Co Director born in March 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
    Mr Savvas Costa Themistocleous
    Born in March 1950
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reynolds, Constantina
    Private Employee born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Carter, John
    Manager born in April 1957
    Individual (125 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
parent relation
Company in focus

HELENA (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
702 GBP2024-12-31
702 GBP2023-12-31
Current Assets
55,699 GBP2024-12-31
55,216 GBP2023-12-31
Creditors
Current
465 GBP2024-12-31
11 GBP2023-12-31
Net Current Assets/Liabilities
56,164 GBP2024-12-31
55,227 GBP2023-12-31
Total Assets Less Current Liabilities
56,866 GBP2024-12-31
55,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,200 GBP2024-12-31
-1,200 GBP2023-12-31
Net Assets/Liabilities
55,666 GBP2024-12-31
54,729 GBP2023-12-31
Equity
55,666 GBP2024-12-31
54,729 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELENA (UK) LIMITED
    Info
    Registered number 06879136
    icon of address14 Hamilton Road, Cockfosters, Barnet EN4 9HE
    Private Limited Company incorporated on 2009-04-16 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HELENA (UK) LIMITED
    S
    Registered number 06879136
    icon of address12, Chelmsford Road, London, United Kingdom, N14 5PT
    ENGLAND & WALES
    CIF 1
  • HELENA (UK) LIMITED
    S
    Registered number 6879136
    icon of address263 Chase Road, 263 Chase Road, London, Southgate, England, N14 6HX
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Chelmsford Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,897 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    16,449,558 GBP2023-12-31
    Officer
    icon of calendar 2009-09-07 ~ 2013-06-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.