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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 16
  • 1
    Wheble, Anthony Brian
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2018-09-14 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Michael Myer
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Michael Myer Cole
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khesro, Miran
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    2020-12-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Cottrell
    Born in June 1974
    Individual (21 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Weaver, Simon David
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    Brown, Rowley Rees
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Hounslow, Sean Keith
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Madgwick, Guy Charles Alexander
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 12
    Connolly, Catherine Anne
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Fine, Kenton James
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    OF - Director → CIF 0
    Person with significant control
    2018-06-21 ~ 2018-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 16
    BAY TREE HELIOS NOMINEE LIMITED
    11680614 12215483
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HELIOS TOPCO LIMITED

Period: 2018-09-14 ~ now
Company number: 11425978
Registered names
HELIOS TOPCO LIMITED - now
HAMSARD 3507 LIMITED - 2018-09-14 11331829... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
5,121,080 GBP2024-12-31
5,121,080 GBP2023-12-31
Fixed Assets
5,121,080 GBP2024-12-31
5,121,080 GBP2023-12-31
Debtors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Current Assets
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Net Current Assets/Liabilities
-85,473 GBP2024-12-31
-85,474 GBP2023-12-31
Total Assets Less Current Liabilities
5,035,607 GBP2024-12-31
5,035,606 GBP2023-12-31
Net Assets/Liabilities
-4,174,171 GBP2024-12-31
-3,296,297 GBP2023-12-31
Equity
Called up share capital
301 GBP2024-12-31
301 GBP2023-12-31
Share premium
29,698 GBP2024-12-31
29,698 GBP2023-12-31
Retained earnings (accumulated losses)
-4,204,170 GBP2024-12-31
-3,326,296 GBP2023-12-31
-2,531,850 GBP2023-01-01
Equity
-4,174,171 GBP2024-12-31
-3,296,297 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
86,673 GBP2024-12-31
86,674 GBP2023-12-31
Creditors
Current
86,673 GBP2024-12-31
86,674 GBP2023-12-31
Non-current
9,209,778 GBP2024-12-31
8,331,903 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432 shares2024-12-31
432 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,557 shares2024-12-31
13,557 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,665 shares2024-12-31
4,665 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HELIOS TOPCO LIMITED
    Info
    HAMSARD 3507 LIMITED - 2018-09-14
    Registered number 11425978
    Parbrook House, Natts Lane, Billingshurst RH14 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HELIOS TOPCO LIMITED
    S
    Registered number 11425978
    13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELIOS MIDCO LIMITED
    - now 11426022 11426036
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022 11425408... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.