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 4
  • 1
    Bevan, Michael David
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Alcock, Nicholas Harding
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    THIRD WAVE HOLDINGS LIMITED - 2022-06-27
    C?o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bevan, Michael David
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ 2018-07-10
    OF - Director → CIF 0
    Michael Bevan
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-07-06
    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
    Alcock, Nicholas Harding
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Nicholas Harding Alcock
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-07-06
    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
  • 3
    Finnemore, John Jeffrey
    Incorporation Agent born in November 1980
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-07-10
    OF - Director → CIF 0
    Mr John Jeffrey Finnemore
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELM GLOBAL LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,190,815 GBP2020-12-31
3,190,815 GBP2019-12-31
Cash at bank and in hand
23,895 GBP2020-12-31
95 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-184,468 GBP2020-12-31
-153,850 GBP2019-12-31
Net Current Assets/Liabilities
-160,573 GBP2020-12-31
-153,755 GBP2019-12-31
Total Assets Less Current Liabilities
3,030,242 GBP2020-12-31
3,037,060 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,218,000 GBP2020-12-31
-1,465,035 GBP2019-12-31
Net Assets/Liabilities
1,812,242 GBP2020-12-31
1,572,025 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,812,241 GBP2020-12-31
1,572,024 GBP2019-12-31
Equity
1,812,242 GBP2020-12-31
1,572,025 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
3,190,815 GBP2020-12-31
3,190,815 GBP2019-12-31
Amounts owed to group undertakings
Current
178,529 GBP2020-12-31
152,250 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,339 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
1,600 GBP2020-12-31
1,600 GBP2019-12-31
Creditors
Current
184,468 GBP2020-12-31
153,850 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,218,000 GBP2020-12-31
1,465,035 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Related profiles found in government register
  • HELM GLOBAL LIMITED
    Info
    Registered number 11436087
    1 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • HELM GLOBAL LIMITED
    S
    Registered number 11436087
    1, Portland Place, London, United Kingdom, W1B 1PN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G3 GOOD GOVERNANCE LIMITED - 2012-01-27
    1 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,666 GBP2021-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.