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
Active 6
  • 1
    Darley, Antony Robert
    Born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Darley, Antony Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Aramayo, Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Rosenblatt, Joel Simon
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, George, Mr.
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alexander Peter
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Cockwill, Karl Nicholas
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Bracewell, Stuart
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2019-05-03
    OF - Director → CIF 0
    Bracewell, Stuart
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Leach, Andrew William
    Inverstment Professional born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-04-03 ~ 2013-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIUM SOFA GROUP LIMITED

Previous name
HELIUM MIRACLE 124 LIMITED - 2017-04-18
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • HELIUM SOFA GROUP LIMITED
    Info
    HELIUM MIRACLE 124 LIMITED - 2017-04-18
    Registered number 08470487
    icon of addressOak Bank Mill, Hallam Road, Nelson, Lancashire BB9 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-03 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HELIUM SOFA GROUP LIMITED
    S
    Registered number 08470487
    icon of addressOak Bank Mill, Hallam Road, Nelson, England, BB9 8AJ
    Limited Company in England & Wales
    CIF 1
  • HELIUM MIRACLE 124 LIMITED
    S
    Registered number 8470487
    icon of addressOak Bank Mill, Hallam Road, Nelson, Lancashire, United Kingdom, BB9 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 1914 LIMITED - 2003-01-16
    icon of addressOak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HELIUM MIRACLE 230 LIMITED - 2016-10-17
    icon of addressKroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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