logo
explain how to read the page

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 9
  • 1
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Siôn Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressKings Place, 90 York Way, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Kerr, Kevin
    Born in January 1974
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2012-02-16
    OF - Director → CIF 0
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (5 offsprings)
    icon of calendar 2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Meyer-mallorie, Thomas Albert
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Manias, Paul
    Born in April 1975
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Gooding, Richard Ernest
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Guccione, John Anthony
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Byers, Richard
    Born in May 1959
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Pickett, Darrin Ross
    Born in April 1971
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2019-06-12
    OF - Director → CIF 0
    icon of calendar 2022-09-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 17
    Deacon, Andrew Brian
    Investment Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 18
    Clarke-bodicoat, Lucy Ann
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 19
    Steedman, Olivia Penelope, Ms.
    Vp Infrastructure born in October 1971
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2013-08-20
    OF - Director → CIF 0
  • 21
    Hargrave, Eric Vernon
    Chartered Accountant born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Hood, Colin
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 24
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Thomazi, Charles
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 26
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 27
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 28
    Loomes, Ben Robert
    Managing Partner-Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 29
    Stanton, David Mark
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIX MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-0 GBP2023-04-01
Equity
-0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HELIX MIDCO LIMITED
    Info
    Registered number 07428762
    icon of address5th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HELIX MIDCO LIMITED
    S
    Registered number 07428762
    icon of addressKings Place, 90 York Way, London, England, N1 9AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.