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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 37
  • 1
    Hunt (jr), Alvin Lee
    Born in December 1943
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Trapp, Duncan George
    Born in May 1967
    Individual (1 offspring)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Thomas Peter Horlick
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Haskins, Gretchen Lynne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Cicero, Andrea
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Mccarty, Scott
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Furlong, Gillian
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Tauzier, Kevin Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2026-03-09
    OF - Director → CIF 0
  • 10
    Chiles, William Edmonds
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2026-04-24
    OF - Director → CIF 0
  • 11
    Madsen, Jørn Peter
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Akel, Kareem Jeremy
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Choms, Josiah Kyomnom
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-05-09 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Hamblin, Katherine
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 15
    Gonsoulin, Jr, Alton Anthony
    Born in May 1942
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 16
    Gustafson, Sten Leonard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Stepanek, David Frederick
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    Bospflug, Lance Frank
    Born in November 1954
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2019-11-19
    OF - Director → CIF 0
  • 19
    Baliff, Jonathan
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Miller, Lloyd Donelson
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-06-15
    OF - Director → CIF 0
  • 21
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2026-07-09
    OF - Director → CIF 0
  • 22
    Amelio, William Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 23
    Duprie, Terry Lynn
    Born in September 1964
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Black, John Teasdale, Captain
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Jamaluddin, Tan Sri Muhammad Ismail, General Rt
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
  • 27
    Mullett, Keith Woodrow
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2023-08-25
    OF - Director → CIF 0
  • 28
    Lassale, Francois Leon Claude
    Born in October 1967
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 29
    Stavley, Stuart Brian
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 30
    Balevic, David J
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 31
    Williams, Bradley Hank
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
  • 32
    Fessenden, Karl Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 33
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2018-06-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 34
    Rolfe, Timothy John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 35
    251, Little Falls Drive, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    600, E. Las Collinas Blvd., Suite 1000, Irving, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    1209, Orange Street, Wilmington, Newcastle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELIOFFSHORE LIMITED

Period: 2014-03-13 ~ now
Company number: 08938559
Registered name
HELIOFFSHORE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
2,153 GBP2025-12-31
4,960 GBP2024-12-31
Debtors
Current
696,018 GBP2025-12-31
874,130 GBP2024-12-31
Cash at bank and in hand
1,141,865 GBP2025-12-31
1,011,100 GBP2024-12-31
Net Assets/Liabilities
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Equity
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
13,993 GBP2025-12-31
13,993 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
13,993 GBP2025-12-31
13,993 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,840 GBP2025-12-31
9,033 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,840 GBP2025-12-31
9,033 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,807 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,807 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
632,800 GBP2025-12-31
775,294 GBP2024-12-31
Other Debtors
Current
63,218 GBP2025-12-31
98,836 GBP2024-12-31
Trade Creditors/Trade Payables
Current
29,066 GBP2025-12-31
47,703 GBP2024-12-31
Other Creditors
Current
1,351,850 GBP2025-12-31
1,138,446 GBP2024-12-31

  • HELIOFFSHORE LIMITED
    Info
    Registered number 08938559
    20 Old Bailey Old Bailey, London EC4M 7AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-13 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.