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
    Hellweg, Benjamin
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuan, Dr.
    Executive Director born in August 1994
    Individual (1 offspring)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    80,000 GBP2025-01-16
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    An Huo
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2019-03-10 ~ 2019-04-12
    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
    Mr Benjamin Hellweg
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-03-09
    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
  • 3
    Winter, Michael Brian
    Solicitor born in May 1978
    Individual
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Appleyard, Daniel James
    Solicitor born in June 1963
    Individual
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Dr. Kuan
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2021-02-01
    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
parent relation
Company in focus

HELLWEG COMMERCIAL SERVICES LTD

Standard Industrial Classification
69203 - Tax Consultancy
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,000 GBP2022-01-31
25,000 GBP2021-01-31
Net Assets/Liabilities
25,000 GBP2022-01-31
25,000 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
25,000 GBP2022-01-31
25,000 GBP2021-01-31

Related profiles found in government register
  • HELLWEG COMMERCIAL SERVICES LTD
    Info
    Registered number 11760330
    11760330: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-01-10 and dissolved on 2023-12-26 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • HELLWEG COMMERCIAL SERVICES LTD
    S
    Registered number 11760330
    40, Bloomsbury Way, London, England, WC1A 2SE
    UNITED KINGDOM
    CIF 1
  • HELLWEG COMMERCIAL SERVICES LTD
    S
    Registered number 11760330
    63-66, Hatton Garden, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    63-66 Hatton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    63-66 Hatton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    Bagnall Street Hill Top, West Bromwich, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,200 GBP2023-12-31
    Officer
    2019-05-15 ~ 2019-06-01
    CIF 1 - Director → ME
  • 2
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-04-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-03 ~ 2019-04-04
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-09 ~ 2019-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    63-66 Hatton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    82-84 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.