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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Polycarpou, Theophanos
Born in August 1982Individual (11 offsprings)Officer2013-11-08 ~ nowOF - Director → CIF 0Mr Theophanos Polycarpou
Born in August 1982Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HELIOS UK CAPITAL LIMITED
Period: 2021-04-29 ~ now
Company number: 08767616
Registered names
HELIOS UK CAPITAL LIMITED - now
PAM PROPERTY LIMITED - 2021-04-29
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
645 GBP2024-06-30
860 GBP2023-06-30
Fixed Assets - Investments
129,178 GBP2024-06-30
129,178 GBP2023-06-30
Fixed Assets
129,823 GBP2024-06-30
130,038 GBP2023-06-30
Debtors
297,598 GBP2024-06-30
287,248 GBP2023-06-30
Cash at bank and in hand
349 GBP2024-06-30
4,357 GBP2023-06-30
Current Assets
297,947 GBP2024-06-30
291,605 GBP2023-06-30
Creditors
Current
71,683 GBP2024-06-30
81,906 GBP2023-06-30
Net Current Assets/Liabilities
226,264 GBP2024-06-30
209,699 GBP2023-06-30
Total Assets Less Current Liabilities
356,087 GBP2024-06-30
339,737 GBP2023-06-30
Creditors
Non-current
29,286 GBP2024-06-30
30,227 GBP2023-06-30
Net Assets/Liabilities
326,801 GBP2024-06-30
309,510 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
326,701 GBP2024-06-30
309,410 GBP2023-06-30
Equity
326,801 GBP2024-06-30
309,510 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
798 GBP2023-06-30
Computers
3,062 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,860 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
349 GBP2024-06-30
200 GBP2023-06-30
Computers
2,866 GBP2024-06-30
2,800 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,215 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2023-07-01 ~ 2024-06-30
Computers
66 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
449 GBP2024-06-30
598 GBP2023-06-30
Computers
196 GBP2024-06-30
262 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
129,078 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Other Investments Other Than Loans
129,078 GBP2024-06-30
129,078 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
264,793 GBP2024-06-30
180,109 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
32,805 GBP2024-06-30
Amounts falling due within one year, Current
107,139 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
297,598 GBP2024-06-30
Amounts falling due within one year, Current
287,248 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
13,928 GBP2024-06-30
12,211 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,118 GBP2024-06-30
61,359 GBP2023-06-30
Other Creditors
Current
11,637 GBP2024-06-30
8,336 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
29,286 GBP2024-06-30
30,227 GBP2023-06-30
Bank Borrowings
Secured
41,497 GBP2024-06-30
42,438 GBP2023-06-30
Related profiles found in government register
HELIOS UK CAPITAL LIMITED
InfoPAM PROPERTY LIMITED - 2021-04-29Registered number 087676164th Floor Charles House, 108-110 Finchley Road, London NW3 5JJPRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-08CIF 0HELIOS UK CAPITAL LIMITED
SRegistered number 087676164th Floor Charles House, 108-110 Finchley Road, London, England, England, NW3 5JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
36 ROSEMONT LLP
- 2022-01-13 OC43453034 EGR LLP
- 2021-10-05 OC4345304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2020-12-03 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-03 ~ nowCIF 8 - LLP Designated Member → ME - 24th Floor Charles House, 108-110, Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2022-01-13 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-13 ~ nowCIF 7 - LLP Designated Member → ME
- 3
189 HG LLP
OC4506934th Floor Charles House, 108-110 Finchley Road, London, England, EnglandActive Corporate (2 parents)Person with significant control2024-01-19 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-01-19 ~ nowCIF 2 - LLP Designated Member → ME - 44th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-17 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-12-17 ~ nowCIF 4 - LLP Designated Member → ME
- 54th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-17 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-12-17 ~ nowCIF 5 - LLP Designated Member → ME
- 6
BEVERLY LOFTS LLP
OC4527754th Floor Charles House, 108-110 Finchley Road, London, England, EnglandActive Corporate (2 parents)Person with significant control2024-06-22 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-06-22 ~ nowCIF 1 - LLP Designated Member → ME - 7
TWYFORD DEVELOPMENTS LLP
OC4498614th Floor Charles House, 108-110 Finchley Road, London, England, EnglandActive Corporate (2 parents)Person with significant control2023-11-08 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-11-08 ~ nowCIF 3 - LLP Designated Member → ME - 8
WIMBOURNE VENTURES LLP
- 2023-04-18 OC4445814th Floor Charles House, 108-110, Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2022-11-08 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-11-08 ~ nowCIF 6 - LLP Designated Member → ME - 9
YORK HOUSE LOFTS LIMITED
126575874th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - 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.