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 16
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (74 offsprings)
    Officer
    2011-10-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Shah, Mehal
    Born in March 1989
    Individual (86 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Dighton, Lucy Katherine
    Individual (41 offsprings)
    Officer
    2012-01-30 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 5
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2015-08-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Marshall, Paul
    Individual (28 offsprings)
    Officer
    2011-10-13 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 7
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (166 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Company Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Harding, Graham David
    Company Director born in October 1966
    Individual (137 offsprings)
    Officer
    2015-08-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Milne, Jeremy Bruce
    Company Director born in November 1966
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 13
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 14
    SPC ACQUISITIONS LIMITED
    09480482
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2013-05-14 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 16
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

HELIOX V LIMITED

Period: 2011-10-13 ~ now
Company number: 07808778
Registered name
HELIOX V LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Fixed Assets - Investments
990,000 GBP2024-09-30
990,000 GBP2024-03-31
Debtors
10 GBP2024-09-30
10 GBP2024-03-31
Total Assets Less Current Liabilities
990,010 GBP2024-09-30
990,010 GBP2024-03-31
Equity
Called up share capital
9,910 GBP2024-09-30
9,910 GBP2024-03-31
Share premium
980,100 GBP2024-09-30
980,100 GBP2024-03-31
Equity
990,010 GBP2024-09-30
990,010 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
990,000 GBP2024-03-31
Investments in Group Undertakings
990,000 GBP2024-09-30
990,000 GBP2024-03-31
Other Debtors
Current
10 GBP2024-09-30
10 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,910 shares2024-09-30

Related profiles found in government register
  • HELIOX V LIMITED
    Info
    Registered number 07808778
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HELIOX V LIMITED
    S
    Registered number 07808778
    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 1
  • 1
    SOLAR SUN 5 LIMITED
    07747357
    10 Lower Thames Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.