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
    Down, Steven Philip
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mr Steven Down
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2021-07-06 ~ 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
    Nicol, Thomas Fraser
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Fraser Nicol
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2018-11-21 ~ 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 1
  • 111, Charterhouse Street, Lower Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,818 GBP2024-03-31
    Person with significant control
    2018-11-21 ~ 2021-07-06
    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
parent relation
Company in focus

ONLY HELIX LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
9,566 GBP2023-12-31
4,529 GBP2022-12-31
Fixed Assets - Investments
6,552 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
16,118 GBP2023-12-31
4,529 GBP2022-12-31
Debtors
119,116 GBP2023-12-31
154,959 GBP2022-12-31
Cash at bank and in hand
240,525 GBP2023-12-31
631,057 GBP2022-12-31
Current Assets
359,641 GBP2023-12-31
786,016 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-124,681 GBP2023-12-31
-478,638 GBP2022-12-31
Net Current Assets/Liabilities
234,960 GBP2023-12-31
307,378 GBP2022-12-31
Total Assets Less Current Liabilities
251,078 GBP2023-12-31
311,907 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,449 GBP2023-12-31
-28,123 GBP2022-12-31
Net Assets/Liabilities
232,629 GBP2023-12-31
283,784 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
232,529 GBP2023-12-31
283,684 GBP2022-12-31
Equity
232,629 GBP2023-12-31
283,784 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
15,626 GBP2023-12-31
9,149 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-2,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,060 GBP2023-12-31
4,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,466 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ONLY HELIX LIMITED
    Info
    Registered number 11689388
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ONLY HELIX LIMITED
    S
    Registered number 11689388
    111, Charterhouse Street, London, England, EC1M 6AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ONLY HELIX LIMITED
    S
    Registered number 11689388
    1st Floor, 104 Oxford Street, London, England, W1D 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ONLY HELIX LIMITED
    S
    Registered number 11689388
    1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP
    Limited Company By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    88 London Road, Brighton, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,507 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    111 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.