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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 19
  • 1
    Backen, Andrew Richard
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Pharoah, Mark
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Lane, Mark John
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2012-10-05 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Wain, Julie Clare
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Harper, Paul Robert
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2012-11-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Aykroyd, Bertie Thomas
    Born in September 1955
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Coulton, Chris Martin
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2016-06-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Figgins, Paul
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2015-09-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 11
    Higginson, Steven James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Silvester, Steven William James
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2012-11-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Mcmurray, Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Ronald, William David Gordon
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2012-12-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Monk, Paul John
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2012-10-05 ~ 2012-11-01
    OF - Director → CIF 0
    2012-10-05 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2012-10-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED - 2022-06-28 12981153 12976295
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2021-01-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    EQUISTONE PARTNERS EUROPE LIMITED - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2016-10-05 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELSINKI TOPCO LIMITED

Period: 2012-11-07 ~ 2026-03-12
Company number: 08241810
Registered names
HELSINKI TOPCO LIMITED - Dissolved
DE FACTO 1988 LIMITED - 2012-11-07 07765500... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HELSINKI TOPCO LIMITED
    Info
    DE FACTO 1988 LIMITED - 2012-11-07
    Registered number 08241810
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 and dissolved on 2026-03-12 (13 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • HELSINKI TOPCO LTD
    S
    Registered number 08241810
    Granville House, 9 Wells Place, Gatton Park Business Centre, Redhill, Surrey, England, RH1 3AS
    Limited Company in England & Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.