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 3
  • 1
    Aitchison, Jeremy David
    Chartered Surveyor born in April 1959
    Individual (10 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Aitchison
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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
  • 2
    Aitchison, Harry Walter Jeremy
    Development Manager born in May 1994
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Ruth
    Nurse born in April 1964
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELVELLYN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,623,282 GBP2023-12-31
1,623,282 GBP2022-12-31
Debtors
290 GBP2023-12-31
290 GBP2022-12-31
Net Current Assets/Liabilities
290 GBP2023-12-31
290 GBP2022-12-31
Total Assets Less Current Liabilities
1,623,572 GBP2023-12-31
1,623,572 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,623,472 GBP2023-12-31
1,623,472 GBP2022-12-31
Equity
1,623,572 GBP2023-12-31
1,623,572 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,623,282 GBP2022-12-31
Investments in Group Undertakings
1,623,282 GBP2023-12-31
1,623,282 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
191 GBP2023-12-31
191 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2023-12-31
99 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
290 GBP2023-12-31
290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • HELVELLYN HOLDINGS LIMITED
    Info
    Registered number 11679925
    The Old Rectory, Duncton, Petworth, West Sussex GU28 0JZ
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HELVELLYN HOLDINGS LIMITED
    S
    Registered number 11679925
    The Old Rectory, Duncton, Petworth, England, GU28 0JZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEEDRENT LIMITED - 1989-03-28
    The Old Rectory, Duncton, Petworth, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,761,813 GBP2023-12-31
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.