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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 4
  • 1
    Jaypalan, Roshan
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2977 offsprings)
    Officer
    2012-03-29 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Martin, Stephen
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Martin
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2012-03-29 ~ 2012-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIGLOBAL LIMITED

Period: 2012-03-29 ~ 2023-07-18
Company number: 08011118
Registered name
HELIGLOBAL LIMITED - Dissolved
Recent Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,096 GBP2021-03-31
1,096 GBP2020-03-31
Current Assets
13,305 GBP2021-03-31
13,305 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-10,817 GBP2020-03-31
Net Current Assets/Liabilities
2,488 GBP2021-03-31
2,488 GBP2020-03-31
Total Assets Less Current Liabilities
3,584 GBP2021-03-31
3,584 GBP2020-03-31
Net Assets/Liabilities
3,584 GBP2021-03-31
3,584 GBP2020-03-31
Equity
3,584 GBP2021-03-31
3,584 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • HELIGLOBAL LIMITED
    Info
    Registered number 08011118
    Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 and dissolved on 2023-07-18 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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