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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 3
  • 1
    Themistocleous, Savvas
    Born in March 1950
    Individual (35 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Mr Savvas Costa Themistocleous
    Born in March 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, John
    Manager born in April 1957
    Individual (2630 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    Reynolds, Constantina
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELENA (UK) LIMITED

Period: 2009-04-16 ~ now
Company number: 06879136
Registered name
HELENA (UK) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
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
    14 Hamilton Road, Cockfosters, Barnet EN4 9HE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • HELENA (UK) LIMITED
    S
    Registered number 06879136
    12, Chelmsford Road, London, United Kingdom, N14 5PT
    ENGLAND & WALES
    CIF 1
  • HELENA (UK) LIMITED
    S
    Registered number 6879136
    263 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 2
  • 1
    DENIRELLO LLP
    OC339981
    International House, 36-38 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-07 ~ 2013-06-25
    CIF 1 - LLP Designated Member → ME
  • 2
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.