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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 2
  • 1
    Whittaker, Daniel
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Whittaker
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Purcell, Charlotte
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Miss Charlotte Purcell
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Charlotte Purcell
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ONE HELENA ROAD LIMITED

Period: 2016-09-20 ~ now
Company number: 10385383
Registered name
ONE HELENA ROAD LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Current Assets
116,370.09 GBP2024-09-30
183,163.38 GBP2023-09-30
Creditors
Current
-79,697.37 GBP2024-09-30
-135,494.50 GBP2023-09-30
Net Current Assets/Liabilities
36,672.72 GBP2024-09-30
47,668.88 GBP2023-09-30
Total Assets Less Current Liabilities
36,672.72 GBP2024-09-30
47,668.88 GBP2023-09-30
Net Assets/Liabilities
3,672.72 GBP2024-09-30
18,079.21 GBP2023-09-30
Equity
3,672.72 GBP2024-09-30
18,079.21 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ONE HELENA ROAD LIMITED
    Info
    Registered number 10385383
    1 Helena Road, Southsea, Hampshire PO4 9RH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.