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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 4
  • 1
    Hellier, Martin
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Martin Hellier
    Born in January 1972
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hellier, Sally
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 3
    Rowe, Jennifer
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2020-08-26 ~ 2022-08-19
    OF - Director → CIF 0
    Rowe, Jennifer
    Individual (12 offsprings)
    Officer
    2019-02-27 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 4
    HELLIER GROUP HOLDINGS LIMITED
    13519953
    Albert Goodman, Lupin Way, Yeovil, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -23,343 GBP2024-06-30
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HELLIER CAPITAL HOLDINGS LIMITED

Previous name
HELLIER CAPITAL LIMITED - 2014-02-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,950 GBP2024-06-30
1,950 GBP2023-03-31
Fixed Assets
23,861 GBP2024-06-30
95,314 GBP2023-03-31
Debtors
13,515,879 GBP2024-06-30
12,565,949 GBP2023-03-31
Cash at bank and in hand
530,875 GBP2023-03-31
Current Assets
13,515,879 GBP2024-06-30
13,096,824 GBP2023-03-31
Net Current Assets/Liabilities
13,127,526 GBP2024-06-30
13,085,233 GBP2023-03-31
Net Assets/Liabilities
13,151,387 GBP2024-06-30
13,180,547 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,151,385 GBP2024-06-30
13,180,545 GBP2023-03-31
Equity
13,151,387 GBP2024-06-30
13,180,547 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-06-30
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,950 GBP2024-06-30
1,950 GBP2023-03-31
Cost valuation
1,950 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
768 GBP2024-06-30
3,732 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,515,879 GBP2024-06-30
12,565,949 GBP2023-03-31
Related profiles found in government register
  • HELLIER CAPITAL HOLDINGS LIMITED
    Info
    HELLIER CAPITAL LIMITED - 2014-02-05
    Registered number 08865453
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • HELLIER CAPITAL HOLDINGS LIMITED
    S
    Registered number 08865453
    Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
    Limited in Companies House, United Kingdom
    CIF 1
  • HELLIER CAPITAL HOLDINGS LIMITED
    S
    Registered number 08865453
    Hendford Manor, Hendford, Yeovil, Somerset, England, BA20 1UN
    Limited Company in Companies House, England
    CIF 2
  • HELLIER CAPITAL HOLDINGS LIMITED
    S
    Registered number 08865453
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom, BA20 1UN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASIA PACIFIC MEDIA LIMITED
    11681059
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ASIA PACIFIC NETWORK LIMITED
    10889845
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,105 GBP2019-03-31
    Person with significant control
    2017-07-31 ~ 2021-10-27
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CRITERIA INTERNET SERVICES LTD
    - now 07058029
    ORACLE WEST LTD - 2011-01-19
    ONLINE RETAIL LIMITED - 2010-11-24
    B1 Cantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    184,213 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FITNESS YEOVIL LIMITED
    11189560
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -123,668 GBP2019-03-31
    Person with significant control
    2018-02-06 ~ 2021-10-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GEEK CENTRAL LIMITED
    08848391
    Hendford Manor, Hendford, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    10,333 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HELLIER ASSET MANAGEMENT LIMITED
    - now 07961008
    XCORP LIMITED
    - 2017-04-11 07961008
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    459,737 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HELLIER DEVELOPMENTS LIMITED
    12468784
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2021-03-31
    Person with significant control
    2020-02-18 ~ 2021-10-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MEDIA GROUP EUROPE LIMITED
    10642252
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    128,922 GBP2019-03-31
    Person with significant control
    2017-02-28 ~ 2021-10-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    NORDIC COMMUNICATIONS LIMITED
    11113514
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2021-10-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    US NORTHERN LIMITED
    10966515
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,462 GBP2019-03-31
    Person with significant control
    2017-09-15 ~ 2021-10-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    YEOVIL COURT HOTEL LIMITED
    13537743
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-29 ~ 2021-10-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.