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 1
  • Van Den Bergh, Hubert Gerard Patrick
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hubert Gerard Patrick Van Den Bergh
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Sorrell, Carl William
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Carl William Sorrell
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-12-07 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-10-01 ~ 2021-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELIOS DEUTSCHE CAPITAL LTD

Previous name
WORDSMITHERY LIMITED - 2019-07-08
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
75 GBP2020-12-31
75 GBP2019-12-31
Total Assets Less Current Liabilities
75 GBP2020-12-31
75 GBP2019-12-31
Equity
Called up share capital
75 GBP2020-12-31
75 GBP2019-12-31
Equity
75 GBP2020-12-31
75 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
75 GBP2020-12-31
75 GBP2019-12-31

  • HELIOS DEUTSCHE CAPITAL LTD
    Info
    WORDSMITHERY LIMITED - 2019-07-08
    Registered number 11100651
    54 Shuttleworth Road, London SW11 3DF
    Private Limited Company incorporated on 2017-12-07 and dissolved on 2021-12-14 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.