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 7
  • 1
    Melling, John
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Baybutt, Christopher John
    Chartered Surveyor born in March 1953
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
    Mr Christopher John Baybutt
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Anglesea, Hannah Margret
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jonathan
    Development Director born in March 1967
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Baybutt, Michael Lee
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cordwell, Olivia Jane
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Lee, Rebecca
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2010-02-05 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Barnett, Christopher James
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Baybutt, David James
    Statutory Surveyor born in October 1947
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2020-05-17
    OF - Director → CIF 0
    Mr David James Baybutt
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2018-08-02 ~ 2020-05-10
    PE - Has significant influence or controlCIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2010-02-05 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Webber House, 28-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-02-05 ~ 2010-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIUM MIRACLE 100 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

  • HELIUM MIRACLE 100 LIMITED
    Info
    Registered number 07148040
    Greenbank House, 152 Wigan Lane, Wigan, Lancashire WN1 2LA
    Private Limited Company incorporated on 2010-02-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.