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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
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2018-01-29 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Byrne, Richard Joseph
    Chief Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Szlezak, Waldemar Rafal
    Senior Managing Director born in May 1977
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Baker, Alison Claire
    Non-Executive Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-02-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Cunningham, Paul Gerard
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2018-02-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Ebert, Helen
    Individual (1 offspring)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Nyasulu, Hixonia Thembalihle
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Greenwood, Thomas Francis
    Company Chief Financial Officer born in May 1981
    Individual (6 offsprings)
    Officer
    2018-02-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Lawani, Temitope Olugbeminiyi
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Allan Edward
    Director born in September 1949
    Individual (34 offsprings)
    Officer
    2018-02-20 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    Pandya, Kashyap Pushpkant
    Chief Executive Officer born in January 1963
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-01-29 ~ 2018-02-21
    OF - Secretary → CIF 0
    Person with significant control
    2018-01-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-29 ~ 2018-02-14
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS TOWERS LIMITED

Linked company numbers found in government register: 11173562, 11998559, 12134855
Previous name
HELIOS TOWERS PLC - 2018-05-31 11998559, 12134855
Standard Industrial Classification
99999 - Dormant Company

  • HELIOS TOWERS LIMITED
    Info
    HELIOS TOWERS PLC - 2018-05-31
    Registered number 11173562
    10th Floor 5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 and dissolved on 2019-01-08 (11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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