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
    Whiteley, Simon
    Medical Communications born in August 1971
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 2
    Minnock, Andrew James
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 3
    Bryant, Emma
    Medical Communications born in December 1976
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 1972 LIMITED - 2020-12-06
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,429,804 GBP2021-12-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    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
  • 2
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2024-09-14
    OF - director → CIF 0
parent relation
Company in focus

HELIOS MEDICAL COMMUNICATIONS LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 2
  • 1
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,734,184 GBP2023-09-30
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    23fc Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.