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 2
  • 1
    Hugo Alexander Capper Fell
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2023-06-17 ~ now
    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
  • 2
    Fell, Angus
    Investment Professional born in July 1988
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Angus Fell
    Born in July 1988
    Individual (8 offsprings)
    Person with significant control
    2023-06-17 ~ now
    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 4
  • 1
    Slater, Richard Edward
    Chartered Surveyor born in March 1964
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Fell, Robin Wallace
    Chartered Surveyor born in January 1957
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Robin Wallace Fell
    Born in January 1957
    Individual (15 offsprings)
    Person with significant control
    2018-05-08 ~ 2022-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cullum, David Andrew
    Finance Director born in April 1979
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
    Mr David Andrew Cullum
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    2023-06-17 ~ 2025-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIX TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-12-31
Investments in Group Undertakings
400 GBP2023-12-31
400 GBP2022-12-31

Related profiles found in government register
  • HELIX TOPCO LIMITED
    Info
    Registered number 11350325
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • HELIX TOPCO LTD
    S
    Registered number 11350325
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAS PROPERTY INVESTMENTS LTD - 2013-07-30
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,547,357 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.