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.
- 1
Davies, Nicholas Karl Terence
Director born in June 1973Individual (8 offsprings)Officer
2017-06-20 ~ nowOF - Director → CIF 0Mr Nicholas Davies
Born in June 1973Individual (8 offsprings)Person with significant control 2017-06-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Scherer, Charles George Wilkie
Director born in January 1970Individual (4 offsprings)Officer 2018-07-06 ~ nowOF - Director → CIF 0 - 3
Mulkern, Carl Dominic
Director born in April 1975Individual (8 offsprings)Officer 2017-06-20 ~ nowOF - Director → CIF 0Mr Carl Dominic Mulkern
Born in April 1975Individual (8 offsprings)Person with significant control 2017-06-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HELIX PARENT HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
Investments in Subsidiaries
Amounts Owed By Related Parties
Other Debtors
Debtors
- Registered number 10827352
HELIX PARENT HOLDINGS LIMITED
Info
2 Old Bath Road, Newbury, Berkshire RG14 1QLPrivate Limited Company incorporated on 2017-06-20 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 HELIX PARENT HOLDINGS LIMITED
SRegistered number 108273522, Old Bath Road, Newbury, Bekshire, England, RG14 1QLLimited Company in England And Wales, EnglandCIF 1HELIX PARENT HOLDINGS LIMITED
SRegistered number 108273522, Old Bath Road, Newbury, Berkshire, England, RG14 1QLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HELIX PARENT HOLDINGS LIMITED
SRegistered number 108273522, Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QLLimited Company in England And Wales, EnglandCIF 3
- 12 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,186,484 GBP2023-12-31Person with significant control 2017-06-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 22 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-253,369 GBP2023-12-31Person with significant control 2017-06-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 32 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4HOLISTIC DEVELOPMENT SOLUTIONS LTD - 2024-07-222 Old Bath Road, Newbury, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)931 GBP2024-06-30Person with significant control 2024-07-05 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HELIX HOMES & PROPERTY LIMITED - 2021-09-292 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-188,042 GBP2024-06-30Person with significant control 2017-06-21 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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