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 3
  • 1
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Westran, Ben Robert
    Born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 3
    MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07
    STRONGDALE LIMITED - 1990-10-31
    MEARS SOCIAL HOUSING LIMITED - 2004-06-23
    icon of address2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Anastasi, Paul
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Miles, David John
    Ceo born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Balaes, Richard John
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Cobbold, Neil
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-12-31
    OF - Director → CIF 0
    Cobbold, Neil
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Thorpe, Mark Edward
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-12-07
    OF - Director → CIF 0
    icon of calendar 2012-10-31 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Urwin, Paul Brent
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Elster, Tim
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Phillips, Thomas James
    Investment Manager born in March 1983
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 9
    Corbally, Colin George Eric
    Invetsment Manager born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HELCIM GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELCIM GROUP LIMITED
    Info
    Registered number 07526612
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HELCIM GROUP LIMITED
    S
    Registered number 07526612
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 1
  • HELCIM GROUP LIMITED
    S
    Registered number 07526612
    icon of address2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GINGER ENTERPRISES LIMITED - 2011-03-01
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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.