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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.

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

HELIOS UK CAPITAL LIMITED

Period: 2021-04-29 ~ now
Company number: 08767616
Registered names
HELIOS UK CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,296 GBP2025-06-30
645 GBP2024-06-30
Fixed Assets - Investments
44,871 GBP2025-06-30
129,178 GBP2024-06-30
Fixed Assets
49,167 GBP2025-06-30
129,823 GBP2024-06-30
Debtors
335,862 GBP2025-06-30
297,598 GBP2024-06-30
Cash at bank and in hand
349 GBP2025-06-30
349 GBP2024-06-30
Current Assets
336,211 GBP2025-06-30
297,947 GBP2024-06-30
Creditors
Current
153,104 GBP2025-06-30
71,683 GBP2024-06-30
Net Current Assets/Liabilities
183,107 GBP2025-06-30
226,264 GBP2024-06-30
Total Assets Less Current Liabilities
232,274 GBP2025-06-30
356,087 GBP2024-06-30
Creditors
Non-current
29,286 GBP2025-06-30
29,286 GBP2024-06-30
Net Assets/Liabilities
202,988 GBP2025-06-30
326,801 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
202,888 GBP2025-06-30
326,701 GBP2024-06-30
Equity
202,988 GBP2025-06-30
326,801 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,776 GBP2025-06-30
798 GBP2024-06-30
Computers
3,062 GBP2025-06-30
3,062 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,838 GBP2025-06-30
3,860 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
627 GBP2025-06-30
349 GBP2024-06-30
Computers
2,915 GBP2025-06-30
2,866 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,542 GBP2025-06-30
3,215 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
278 GBP2024-07-01 ~ 2025-06-30
Computers
49 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,149 GBP2025-06-30
449 GBP2024-06-30
Computers
147 GBP2025-06-30
196 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
44,771 GBP2025-06-30
129,078 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
44,771 GBP2025-06-30
129,078 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
273,379 GBP2025-06-30
264,793 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
62,483 GBP2025-06-30
Amounts falling due within one year, Current
32,805 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
335,862 GBP2025-06-30
Amounts falling due within one year, Current
297,598 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
57,198 GBP2025-06-30
13,928 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,179 GBP2025-06-30
46,118 GBP2024-06-30
Other Creditors
Current
15,272 GBP2025-06-30
11,637 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
29,286 GBP2025-06-30
29,286 GBP2024-06-30
Bank Borrowings
Secured
84,497 GBP2025-06-30
41,497 GBP2024-06-30
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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 9
  • 1
    16 SOMERSET LLP
    - now OC434530 OC440640
    36 ROSEMONT LLP
    - 2022-01-13 OC434530
    34 EGR LLP
    - 2021-10-05 OC434530
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    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
    18 SOMERSET LLP
    OC440640 OC434530
    4th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    189 HG LLP
    OC450693
    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
    5 MADELEY LLP
    OC454922 OC454924
    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
    7 MADELEY LLP
    OC454924 OC454922
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-12-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    BEVERLY LOFTS LLP
    OC452775
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-06-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    TWYFORD DEVELOPMENTS LLP
    OC449861
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-11-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    WIMBORNE VENTURES LLP
    - now OC444581
    WIMBOURNE VENTURES LLP
    - 2023-04-18 OC444581
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-11-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    YORK HOUSE LOFTS LIMITED
    12657587
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.