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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
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2019-12-05 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Browne, Keith
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Bourne, Anthony Rhys
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2020-04-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Coleman, John
    Born in June 1952
    Individual (44 offsprings)
    Officer
    2020-04-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Hegarty, John Edward, Professor
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2019-12-05 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2019-12-05 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCHESTER HELLENS LIMITED

Period: 2019-12-05 ~ now
Company number: 12350532
Registered name
BARCHESTER HELLENS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARCHESTER HELLENS LIMITED
    Info
    Registered number 12350532
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BARCHESTER HELLENS LIMITED
    S
    Registered number 12350532
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Corporate in Companies House, United Kingdom
    CIF 1
  • BARCHESTER HELLENS LIMITED
    S
    Registered number 12350532
    The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCHESTER PROPCO HELLENS LIMITED
    13763746 15105235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-24 ~ 2025-10-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235 13763746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-30 ~ now
    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

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