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 1
  • Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (17 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hipke, Willem Alexander
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-12-04
    OF - Director → CIF 0
  • 2
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2016-12-04 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    BARTONS LTD - 2002-04-22
    Fairways House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    877,025 GBP2024-03-31
    Officer
    2015-12-15 ~ 2021-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOS GLOBAL VENTURES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
93,201 GBP2023-12-30
93,201 GBP2022-12-30
Debtors
116,826 GBP2023-12-30
85,547 GBP2022-12-30
Net Current Assets/Liabilities
-102,740 GBP2023-12-30
-96,029 GBP2022-12-30
Total Assets Less Current Liabilities
-9,539 GBP2023-12-30
-2,828 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
-10,539 GBP2023-12-30
-3,828 GBP2022-12-30
Equity
-9,539 GBP2023-12-30
-2,828 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12022-01-01 ~ 2022-12-30
Investments in Group Undertakings
Cost valuation
93,201 GBP2022-12-30
Investments in Group Undertakings
93,201 GBP2023-12-30
93,201 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
116,826 GBP2023-12-30
85,547 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1 GBP2023-12-30
Amounts owed to group undertakings
Current
55,001 GBP2023-12-30
55,001 GBP2022-12-30
Other Taxation & Social Security Payable
Current
62,098 GBP2023-12-30
51,505 GBP2022-12-30
Other Creditors
Current
102,466 GBP2023-12-30
75,070 GBP2022-12-30
Related profiles found in government register
  • HELIOS GLOBAL VENTURES LIMITED
    Info
    Registered number 09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HELIOS GLOBAL VENTURES LIMITED
    S
    Registered number missing
    Fairway House, Fairway House, Links Buisness Park, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 1
  • HELIOS GLOBAL VENTURES LIMITED
    S
    Registered number missing
    Fairway House, Links Business Park, St . Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 2
  • HELIOS GLOBAL VENTURES LIMITED
    S
    Registered number missing
    Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Person with significant control
    2019-04-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    XCESS1ST LTD - 2017-02-22
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -6,088 GBP2023-12-31
    Person with significant control
    2019-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,299 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Person with significant control
    2019-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Person with significant control
    2019-04-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Person with significant control
    2019-04-29 ~ 2023-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Person with significant control
    2019-04-29 ~ 2023-11-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.