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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 5
  • 1
    Bryant, Emma
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (19 offsprings)
    Officer
    2015-10-05 ~ 2024-09-14
    OF - Director → CIF 0
  • 3
    Minnock, Andrew James
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Dr Andrew James Minnock
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whiteley, Simon
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT OCEAN BIDCO LIMITED
    - now 13015392 15198836... (more)
    AGHOCO 1972 LIMITED - 2020-12-06
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIOS MEDICAL COMMUNICATIONS LIMITED

Period: 2015-08-20 ~ now
Company number: 09741350
Registered name
HELIOS MEDICAL COMMUNICATIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HELIOS MEDICAL COMMUNICATIONS LIMITED
    Info
    Registered number 09741350
    The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • HELIOS MEDICAL COMMUNICATIONS LIMITED
    S
    Registered number 09741350
    The Biohub, At Alderley Park, Alderley Edge, Macclesfield, Cheshire, England, SK10 4TG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HELIOS MEDICAL COMMUNICATIONS LTD
    S
    Registered number 09741350
    23fc Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COGENTIA HEALTHCARE CONSULTING LTD
    07256598
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-06 ~ 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
  • 2
    SELENE MEDICAL COMMUNICATIONS LTD
    12563458
    23fc Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.