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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
Active 2
  • 1
    Stewart, Peter Jeffery
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELIUM MIRACLE 300 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2023-12-31
Fixed Assets - Investments
10,267,525 GBP2023-12-31
10,267,525 GBP2023-03-31
Debtors
175,067 GBP2023-12-31
Cash at bank and in hand
4,028 GBP2023-03-31
Current Assets
175,067 GBP2023-12-31
4,028 GBP2023-03-31
Creditors
Current
10,544,519 GBP2023-12-31
10,297,442 GBP2023-03-31
Net Current Assets/Liabilities
-10,369,452 GBP2023-12-31
-10,293,414 GBP2023-03-31
Total Assets Less Current Liabilities
-101,927 GBP2023-12-31
-25,889 GBP2023-03-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-101,937 GBP2023-12-31
-25,899 GBP2023-03-31
Equity
-101,927 GBP2023-12-31
-25,889 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
10,267,525 GBP2023-03-31
Investments in Group Undertakings
10,267,525 GBP2023-12-31
10,267,525 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
175,067 GBP2023-12-31
Amounts owed to group undertakings
Current
10,543,529 GBP2023-12-31
10,296,497 GBP2023-03-31
Other Creditors
Current
990 GBP2023-12-31
945 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • HELIUM MIRACLE 300 LIMITED
    Info
    Registered number 12526789
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HELIUM MIRACLE 300 LIMITED
    S
    Registered number 12526789
    icon of address3rd Floor 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECNON (UK) LIMITED - 2002-03-26
    HYPLAN CONSULTANTS (U.K.) LIMITED - 1979-12-31
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -653,947 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.