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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 3
  • 1
    Allen, Mark Charles
    Born in October 1944
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Benjamin Mark
    Born in February 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED - 2015-04-25
    MARK ALLEN INTERNATIONAL CONFERENCES LIMITED - 1997-09-17
    MARK ALLEN CONFERENCES LIMITED - 1987-08-27
    icon of addressSt Judes Church, Dulwich Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    170,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Redesdale, Rupert Bertram, Lord
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2022-06-13
    OF - Director → CIF 0
    Lord Rupert Bertram Redesdale
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Franks, Jason Philip
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Jason Philip Franks
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEELEC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,049 GBP2021-12-31
817 GBP2020-12-31
Current Assets
8,068 GBP2021-12-31
139,192 GBP2020-12-31
Creditors
Current
-43,724 GBP2021-12-31
-222,957 GBP2020-12-31
Net Current Assets/Liabilities
-35,656 GBP2021-12-31
-83,765 GBP2020-12-31
Total Assets Less Current Liabilities
-33,607 GBP2021-12-31
-82,948 GBP2020-12-31
Creditors
Non-current
64,917 GBP2021-12-31
82,334 GBP2020-12-31
Net Assets/Liabilities
-98,524 GBP2021-12-31
-165,282 GBP2020-12-31
Equity
-98,524 GBP2021-12-31
-165,282 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

  • HEELEC LIMITED
    Info
    Registered number 08785975
    icon of addressSt Judes Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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