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 1
  • Polycarpou, Theophanos
    Company Director born in August 1982
    Individual (8 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Theophanos Polycarpou
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELIOS UK CAPITAL LIMITED

Previous name
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
02021-01-01 ~ 2022-06-30
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
349 GBP2022-06-30
465 GBP2020-12-31
Fixed Assets - Investments
171,373 GBP2022-06-30
100 GBP2020-12-31
Fixed Assets
171,722 GBP2022-06-30
565 GBP2020-12-31
Debtors
148,419 GBP2022-06-30
330,477 GBP2020-12-31
Cash at bank and in hand
95,980 GBP2022-06-30
78,036 GBP2020-12-31
Current Assets
244,399 GBP2022-06-30
408,513 GBP2020-12-31
Creditors
Current
84,162 GBP2022-06-30
127,384 GBP2020-12-31
Net Current Assets/Liabilities
160,237 GBP2022-06-30
281,129 GBP2020-12-31
Total Assets Less Current Liabilities
331,959 GBP2022-06-30
281,694 GBP2020-12-31
Creditors
Non-current
36,633 GBP2022-06-30
50,000 GBP2020-12-31
Net Assets/Liabilities
295,326 GBP2022-06-30
231,694 GBP2020-12-31
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
295,226 GBP2022-06-30
Equity
295,326 GBP2022-06-30
231,694 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,062 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,713 GBP2022-06-30
2,597 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
116 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
349 GBP2022-06-30
465 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
100 GBP2020-12-31
Other Investments Other Than Loans
Additions to investments
171,273 GBP2022-06-30
Cost valuation
171,273 GBP2022-06-30
Investments in Group Undertakings
100 GBP2022-06-30
100 GBP2020-12-31
Other Investments Other Than Loans
171,273 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
138,456 GBP2022-06-30
330,014 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
9,963 GBP2022-06-30
463 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
148,419 GBP2022-06-30
330,477 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
12,211 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,521 GBP2020-12-31
Other Taxation & Social Security Payable
Current
50,904 GBP2022-06-30
53,168 GBP2020-12-31
Other Creditors
Current
21,047 GBP2022-06-30
60,695 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
36,633 GBP2022-06-30
50,000 GBP2020-12-31
Bank Borrowings
Secured
48,844 GBP2022-06-30
50,000 GBP2020-12-31
Related profiles found in government register
  • HELIOS UK CAPITAL LIMITED
    Info
    PAM PROPERTY LIMITED - 2021-04-29
    Registered number 08767616
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2013-11-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HELIOS UK CAPITAL LIMITED
    S
    Registered number 08767616
    4th Floor Charles House, 108-110 Finchley Road, London, England, England, NW3 5JJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    36 ROSEMONT LLP - 2022-01-13
    34 EGR LLP - 2021-10-05
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,744,164 GBP2023-06-30
    Person with significant control
    2020-12-03 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,335,191 GBP2023-06-30
    Person with significant control
    2022-01-13 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-01-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    4th Floor Charles House, 108-110 Finchley Road, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    WIMBOURNE VENTURES LLP - 2023-04-18
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,232 GBP2022-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.