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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 2
  • 1
    Cave, Piers St.john Spencer Galliard
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Piers Cave
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gooch, Paul Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS ADVANCED ENERGY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
89,580 GBP2024-12-31
85,488 GBP2023-12-31
Current Assets
43 GBP2024-12-31
744 GBP2023-12-31
Creditors
Current
-1 GBP2024-12-31
Net Current Assets/Liabilities
42 GBP2024-12-31
744 GBP2023-12-31
Total Assets Less Current Liabilities
89,622 GBP2024-12-31
86,232 GBP2023-12-31
Accrued Liabilities/Deferred Income
-850 GBP2024-12-31
-980 GBP2023-12-31
Net Assets/Liabilities
88,772 GBP2024-12-31
85,252 GBP2023-12-31
Equity
88,772 GBP2024-12-31
85,252 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HELIOS ADVANCED ENERGY SYSTEMS LIMITED
    Info
    Registered number 09353913
    icon of address58 Lane End Drive, Knaphill, Woking, Surrey GU21 2QG
    Private Limited Company incorporated on 2014-12-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.