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
    Gissin, Erez
    General Partner born in September 1958
    Individual (19 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudnicki, Tal
    Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2022-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    North West House, 119 Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    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
Ceased 2
  • 1
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    2022-01-01 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS UK (POLAND) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,987,464 GBP2022-12-31
Fixed Assets
13,987,464 GBP2022-12-31
Cash at bank and in hand
340,263 GBP2023-12-31
11,599 GBP2022-12-31
Current Assets
340,263 GBP2023-12-31
11,599 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,349 GBP2023-12-31
-20,302 GBP2022-12-31
Net Current Assets/Liabilities
336,914 GBP2023-12-31
-8,703 GBP2022-12-31
Total Assets Less Current Liabilities
336,914 GBP2023-12-31
13,978,761 GBP2022-12-31
Net Assets/Liabilities
336,914 GBP2023-12-31
13,978,761 GBP2022-12-31
Equity
Called up share capital
394,120 GBP2023-12-31
13,994,850 GBP2022-12-31
Retained earnings (accumulated losses)
-57,206 GBP2023-12-31
-16,089 GBP2022-12-31
Equity
336,914 GBP2023-12-31
13,978,761 GBP2022-12-31
Investments in Subsidiaries
13,987,464 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27 GBP2023-12-31
13,185 GBP2022-12-31
Amounts owed to group undertakings
Current
4,040 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,322 GBP2023-12-31
3,077 GBP2022-12-31
Creditors
Current
3,349 GBP2023-12-31
20,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
341,697 shares2023-12-31
12,456,417 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
394,120 GBP2023-01-01 ~ 2023-12-31
13,994,850 GBP2022-01-01 ~ 2022-12-31

  • HELIOS UK (POLAND) LTD
    Info
    Registered number 12376747
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2019-12-23 and dissolved on 2025-03-18 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.