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 4
  • 1
    Maund, Rosemary Ann
    Individual (1 offspring)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sand, Sturla
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Duke Of Richmond And Gordon, Charles Henry, Lord
    Company Director born in January 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • 20, Energivegen, 4056, Tananger, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELLIOS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
Fixed Assets - Investments
253,460 GBP2023-12-31
3,460 GBP2022-12-31
Fixed Assets
253,460 GBP2023-12-31
3,460 GBP2022-12-31
Debtors
Current
682,204 GBP2023-12-31
1,146,839 GBP2022-12-31
Current Assets
682,204 GBP2023-12-31
1,146,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,477 GBP2023-12-31
-11,450 GBP2022-12-31
Net Current Assets/Liabilities
658,727 GBP2023-12-31
1,135,389 GBP2022-12-31
Total Assets Less Current Liabilities
912,187 GBP2023-12-31
1,138,849 GBP2022-12-31
Net Assets/Liabilities
912,187 GBP2023-12-31
1,138,849 GBP2022-12-31
Equity
Called up share capital
143,355 GBP2023-12-31
143,355 GBP2022-12-31
143,355 GBP2022-01-01
Share premium
632,178 GBP2023-12-31
632,178 GBP2022-12-31
632,178 GBP2022-01-01
Retained earnings (accumulated losses)
136,654 GBP2023-12-31
363,316 GBP2022-12-31
158,384 GBP2022-01-01
Profit/Loss
23,338 GBP2023-01-01 ~ 2023-12-31
354,932 GBP2022-01-01 ~ 2022-12-31
Equity
912,187 GBP2023-12-31
1,138,849 GBP2022-12-31
933,917 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,338 GBP2023-01-01 ~ 2023-12-31
354,932 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
682,204 GBP2023-12-31
1,144,824 GBP2022-12-31
Other Debtors
Current
2,015 GBP2022-12-31
Corporation Tax Payable
Current
14,427 GBP2023-12-31
7,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,050 GBP2023-12-31
4,200 GBP2022-12-31
Creditors
Current
23,477 GBP2023-12-31
11,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143,355 shares2023-12-31
143,355 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELLIOS HOLDINGS LIMITED
    Info
    Registered number 08952074
    Kemp House Chawley Park, Cumnor Hill, Oxford OX2 9PH
    Private Limited Company incorporated on 2014-03-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HELLIOS HOLDINGS LIMITED
    S
    Registered number 08952074
    Kemp House, Chawley Park, Cumnor Hill, Oxford, England, OX2 9PH
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELLIOS INFORMATION MANAGEMENT LIMITED - 2016-10-11
    Kemp House Chawley Park, Cumnor Hill, Oxford, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    550,239 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.