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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
Active 4
  • 1
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Julie Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Monk, Paul John
    Born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    QUANTUM BIDCO LIMITED - 2022-06-28
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Pharoah, Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Ronald, William David Gordon
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Aykroyd, Bertie Thomas
    Born in September 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Coulton, Chris Martin
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Mcmurray, Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Higginson, Steven James
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Figgins, Paul
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Backen, Andrew Richard
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Silvester, Steven William James
    Born in August 1964
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Harper, Paul Robert
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Lane, Mark John
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-10-05 ~ 2012-11-01
    PE - Director → CIF 0
    2012-10-05 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 14
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-10-05 ~ 2021-01-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-10-05 ~ 2012-11-01
    PE - Director → CIF 0
parent relation
Company in focus

HELSINKI TOPCO LIMITED

Previous name
DE FACTO 1988 LIMITED - 2012-11-07
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
    icon of addressC/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • HELSINKI TOPCO LTD
    S
    Registered number 08241810
    icon of addressGranville 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
Active 1
  • DE FACTO 1987 LIMITED - 2012-11-07
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.