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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 39
  • 1
    Steedman, Olivia Penelope, Ms.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2011-04-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Robson, Patrick Thomas
    Born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2019-06-12
    OF - Director → CIF 0
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    2022-09-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Meyer-mallorie, Thomas Albert
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2010-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Guccione, John Anthony
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 16
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Jones, Siôn Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2012-09-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    Racine, Olivier-marie Henri
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-11 ~ 2022-09-22
    OF - Director → CIF 0
  • 21
    Hargrave, Eric Vernon
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2010-11-11 ~ 2012-02-16
    OF - Director → CIF 0
    2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 23
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 24
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (60 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 26
    Clarke-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2011-09-22 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 27
    Byers, Richard
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2010-11-11 ~ 2011-04-14
    OF - Director → CIF 0
  • 28
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 29
    Pickett, Darrin Ross
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 30
    Kerr, Kevin
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2010-11-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 31
    Manias, Paul
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ 2010-11-11
    OF - Director → CIF 0
  • 32
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 33
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2012-02-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 34
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2010-11-11 ~ 2013-08-20
    OF - Director → CIF 0
  • 35
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 36
    Hood, Colin
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2011-04-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 37
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 38
    HELIX BUFFERCO LIMITED
    07428829
    Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BETJEMAN HOLDINGS LIMITED
    10852384
    Kings Place, 90 York Way, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELIX ACQUISITION LIMITED

Period: 2010-11-03 ~ now
Company number: 07428859
Registered name
HELIX ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Comprehensive Income/Expense
166,600,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,200,000 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Total assets
0 GBP2025-03-31
0 GBP2024-03-31
Total liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
-0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HELIX ACQUISITION LIMITED
    Info
    Registered number 07428859
    5th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HELIX ACQUISITION LIMITED
    S
    Registered number 07428859
    Kings Place, 90 York Way, London, England, N1 9AG
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • HELIX ACQUISITION LIMITED
    S
    Registered number 07428859
    Kings Place, 90 York Way, London, England, N1 9AG
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.