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
    Shah, Mehal
    Investment Manager born in March 1989
    Individual (66 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    SPC ACQUISITIONS LIMITED
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,352,291 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Harding, Graham David
    Company Director born in October 1966
    Individual (35 offsprings)
    Officer
    2015-08-19 ~ 2016-07-05
    OF - director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-08-13 ~ 2015-08-19
    OF - director → CIF 0
  • 3
    Marshall, Paul
    Individual
    Officer
    2011-10-13 ~ 2012-01-30
    OF - secretary → CIF 0
  • 4
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - director → CIF 0
  • 5
    Milne, Jeremy Bruce
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2016-11-10
    OF - director → CIF 0
  • 6
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - director → CIF 0
  • 7
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - director → CIF 0
  • 8
    Thompson, Richard James
    Company Director born in March 1983
    Individual (85 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - director → CIF 0
  • 9
    Dighton, Lucy Katherine
    Individual (10 offsprings)
    Officer
    2012-01-30 ~ 2013-05-14
    OF - secretary → CIF 0
  • 10
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (25 offsprings)
    Officer
    2011-10-13 ~ 2015-08-19
    OF - director → CIF 0
  • 11
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-01-01 ~ 2023-12-22
    PE - director → CIF 0
  • 12
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-14 ~ 2015-08-19
    PE - secretary → CIF 0
parent relation
Company in focus

HELIOX II LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
10 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
2,000,010 GBP2024-03-31
2,000,010 GBP2023-03-31
Equity
Called up share capital
20,010 GBP2024-03-31
20,010 GBP2023-03-31
Share premium
1,980,000 GBP2024-03-31
1,980,000 GBP2023-03-31
Equity
2,000,010 GBP2024-03-31
2,000,010 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2023-03-31
Investments in Group Undertakings
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Other Debtors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,010 shares2024-03-31
Related profiles found in government register
  • HELIOX II LIMITED
    Info
    Registered number 07808344
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-10-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HELIOX II LIMITED
    S
    Registered number 07808344
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, England, BA6 8TW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,797,108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.