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 3
  • 1
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lupo, Michel Antonio
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Director → CIF 0
    Michel Antonio Lupo
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    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
  • 3
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Mr Michel Antonio Lupo
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-05-05
    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
parent relation
Company in focus

HELM & COMPASS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,385 GBP2021-12-31
3,654 GBP2020-12-31
Fixed Assets - Investments
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Fixed Assets
21,385 GBP2021-12-31
19,654 GBP2020-12-31
Debtors
Current
30,000 GBP2021-12-31
88 GBP2020-12-31
Cash at bank and in hand
270,253 GBP2021-12-31
307,417 GBP2020-12-31
Current Assets
300,253 GBP2021-12-31
307,505 GBP2020-12-31
Net Current Assets/Liabilities
43,245 GBP2021-12-31
18,799 GBP2020-12-31
Net Assets/Liabilities
64,630 GBP2021-12-31
38,453 GBP2020-12-31
Equity
Called up share capital
1,180 GBP2021-12-31
1,180 GBP2020-12-31
Retained earnings (accumulated losses)
63,450 GBP2021-12-31
37,273 GBP2020-12-31
Equity
64,630 GBP2021-12-31
38,453 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
10,528 GBP2021-12-31
6,891 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
10,528 GBP2021-12-31
6,891 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,143 GBP2021-12-31
3,237 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,143 GBP2021-12-31
3,237 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
5,385 GBP2021-12-31
3,654 GBP2020-12-31
Investments in Subsidiaries
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Cost valuation
16,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2021-12-31
Other Debtors
Current
88 GBP2020-12-31
Trade Creditors/Trade Payables
5,978 GBP2021-12-31
993 GBP2020-12-31
Taxation/Social Security Payable
5,000 GBP2021-12-31
Accrued Liabilities
20,000 GBP2021-12-31
4,820 GBP2020-12-31
Other Creditors
226,030 GBP2021-12-31
282,893 GBP2020-12-31

  • HELM & COMPASS LTD
    Info
    Registered number 10755798
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2017-05-05 and dissolved on 2023-11-14 (6 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.