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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 6
  • 1
    Vonk, Marc Stephan
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Rydell, Jonas Ulrik
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Holderness, Andrew James
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 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
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Cocirio, Stefano
    Financial Analyst born in March 1984
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-24 ~ 2017-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HELLEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELLEN HOLDINGS LIMITED
    Info
    Registered number 10495366
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.