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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 15
  • 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
  • 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
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2021-01-13 ~ 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
  • 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 February 1970
    Individual (13 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Hounslow, Sean Keith
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2026-01-15
    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
    HELIOS MIDCO LIMITED
    - now 11426022 11426036
    HAMSARD 3508 LIMITED - 2018-09-14 11426022 11425408... (more)
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

HELIOS BIDCO LIMITED

Period: 2018-09-14 ~ now
Company number: 11426036 11426022
Registered names
HELIOS BIDCO LIMITED - now 11426022
HAMSARD 3509 LIMITED - 2018-09-14 11425408... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,236,061 GBP2024-12-31
9,236,061 GBP2023-12-31
Fixed Assets
9,236,061 GBP2024-12-31
9,236,061 GBP2023-12-31
Debtors
Current
15,833 GBP2023-12-31
Cash at bank and in hand
369 GBP2024-12-31
156 GBP2023-12-31
Current Assets
369 GBP2024-12-31
15,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,656,547 GBP2024-12-31
-3,753,585 GBP2023-12-31
Net Current Assets/Liabilities
-3,656,178 GBP2024-12-31
-3,737,596 GBP2023-12-31
Total Assets Less Current Liabilities
5,579,883 GBP2024-12-31
5,498,465 GBP2023-12-31
Net Assets/Liabilities
5,579,883 GBP2024-12-31
5,498,465 GBP2023-12-31
Equity
Called up share capital
5,121,070 GBP2024-12-31
5,121,070 GBP2023-12-31
Retained earnings (accumulated losses)
458,813 GBP2024-12-31
377,395 GBP2023-12-31
Equity
5,579,883 GBP2024-12-31
5,498,465 GBP2023-12-31
Wages/Salaries
321,620 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
41,874 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
364,815 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
38,095 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
9,236,061 GBP2024-12-31
9,236,061 GBP2023-12-31
Prepayments/Accrued Income
Current
15,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,187 GBP2024-12-31
1,187 GBP2023-12-31
Amounts owed to group undertakings
Current
3,589,202 GBP2024-12-31
3,698,054 GBP2023-12-31
Taxation/Social Security Payable
Current
6,398 GBP2024-12-31
6,584 GBP2023-12-31
Other Creditors
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,760 GBP2024-12-31
17,760 GBP2023-12-31
Creditors
Current
3,656,547 GBP2024-12-31
3,753,585 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,121,070 shares2024-12-31
5,121,070 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HELIOS BIDCO LIMITED
    Info
    HAMSARD 3509 LIMITED - 2018-09-14
    Registered number 11426036
    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 2025-06-20
    CIF 0
  • HELIOS BIDCO LIMITED
    S
    Registered number 11426036
    13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Private Limited Company in Companies House, England
    CIF 1
  • HELIOS BIDCO LIMITED
    S
    Registered number 11426036
    Unit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom, NW10 6RJ
    Company Limited By Shares in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERGENCY LIGHTING PRODUCTS LIMITED
    03106884
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRIME LIGHT ELECTRICAL LIMITED
    - now 02754353
    CAVERNPOWER LIMITED - 1992-10-29
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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