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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 13
  • 1
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2018-03-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Sturgeon, Paul Stuart
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Dixey, Andrew Roger
    Born in February 1950
    Individual (40 offsprings)
    Officer
    2018-03-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Singh, Jasbir, Dr
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Dr Jasbir Singh
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Orange, Paul Richard
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Otway, Miles Daniel
    Born in October 1983
    Individual (31 offsprings)
    Officer
    2017-10-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    O'donovan, Kevin
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2020-03-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Madden, Margaret Louise
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Adam Troy
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Luke Edward
    Born in March 1982
    Individual (27 offsprings)
    Officer
    2017-12-07 ~ 2018-03-23
    OF - Director → CIF 0
    2018-05-31 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Barham, Scott William
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2017-10-26 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 13
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEL GROUP HOLDINGS LIMITED

Period: 2019-02-18 ~ now
Company number: 11032619
Registered names
HEL GROUP HOLDINGS LIMITED - now
ENSCO 1261 LIMITED - 2019-02-18 11435926... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEL GROUP HOLDINGS LIMITED
    Info
    ENSCO 1261 LIMITED - 2019-02-18
    Registered number 11032619
    Unit 2 Centro, Boundary Way, Hemel Hempstead HP2 7SU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HEL GROUP HOLDINGS LIMITED
    S
    Registered number 11032619
    9-10 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEL GROUP LIMITED
    - now 11032951
    ENSCO 1262 LIMITED
    - 2019-02-18 11032951 11433660... (more)
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.