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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 11
  • 1
    Barham, Scott William
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    O'donovan, Kevin
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2020-03-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Matthews, Luke Edward
    Born in March 1982
    Individual (27 offsprings)
    Officer
    2017-10-26 ~ 2018-03-23
    OF - Director → CIF 0
    2018-05-31 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Dixey, Andrew Roger
    Born in February 1950
    Individual (40 offsprings)
    Officer
    2018-03-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Sturgeon, Paul Stuart
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2018-03-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Singh, Jasbir, Dr
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    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
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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, 2068 offsprings)
    Officer
    2017-10-26 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    HEL GROUP HOLDINGS LIMITED
    - now 11032619
    ENSCO 1261 LIMITED - 2019-02-18 11032619 11435926... (more)
    9-10 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEL REALISATIONS 2025 LIMITED

Period: 2025-08-14 ~ now
Company number: 11032951
Registered names
HEL REALISATIONS 2025 LIMITED - now
HEL GROUP LIMITED - 2025-08-14
ENSCO 1262 LIMITED - 2019-02-18 11433660... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEL REALISATIONS 2025 LIMITED
    Info
    HEL GROUP LIMITED - 2025-08-14
    ENSCO 1262 LIMITED - 2025-08-14
    Registered number 11032951
    2nd Floor 26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HEL GROUP LIMITED
    S
    Registered number 11032951
    9-10 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEL LIMITED
    - now 02147149
    HAZARD EVALUATION LABORATORY LIMITED - 2003-01-15
    WIDEPLANET LIMITED - 1987-09-03
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2025-08-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.