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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 16
  • 1
    Harding, Graham David
    Company Director born in October 1966
    Individual (137 offsprings)
    Officer
    2015-08-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Dighton, Lucy Katherine
    Individual (41 offsprings)
    Officer
    2012-01-30 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 3
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2015-08-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Jeremy Bruce
    Company Director born in November 1966
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Marshall, Paul
    Individual (28 offsprings)
    Officer
    2011-10-13 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 11
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Thompson, Richard James
    Company Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 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
    SPC ACQUISITIONS LIMITED
    09480482 09940404... (more)
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELIOX IX LIMITED

Period: 2011-10-13 ~ now
Company number: 07809070
Registered name
HELIOX IX LIMITED - now 07809778... (more)
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
1,821,048 GBP2024-09-30
1,821,048 GBP2024-03-31
Debtors
10 GBP2024-09-30
10 GBP2024-03-31
Total Assets Less Current Liabilities
1,821,058 GBP2024-09-30
1,821,058 GBP2024-03-31
Equity
Called up share capital
18,220 GBP2024-09-30
18,220 GBP2024-03-31
Share premium
1,802,838 GBP2024-09-30
1,802,838 GBP2024-03-31
Equity
1,821,058 GBP2024-09-30
1,821,058 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,821,048 GBP2024-03-31
Investments in Group Undertakings
1,821,048 GBP2024-09-30
1,821,048 GBP2024-03-31
Other Debtors
Current
10 GBP2024-09-30
10 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,220 shares2024-09-30

Related profiles found in government register
  • HELIOX IX LIMITED
    Info
    Registered number 07809070
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HELIOX IX LIMITED
    S
    Registered number 07809070
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLAR SUN 9 LIMITED
    07882884 07747357... (more)
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.