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
    Granville, William Rupert
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Granville, William Rupert
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
    Mr William Rupert Granville
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Timothy Struan William
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Struan William Simpson
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELSTONE ROSE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
125,734 GBP2024-04-30
125,734 GBP2023-04-30
Creditors
Amounts falling due within one year
-6,146 GBP2024-04-30
-6,146 GBP2023-04-30
Net Current Assets/Liabilities
119,588 GBP2024-04-30
119,588 GBP2023-04-30
Total Assets Less Current Liabilities
119,588 GBP2024-04-30
119,588 GBP2023-04-30
Creditors
Amounts falling due after one year
-119,035 GBP2024-04-30
-119,035 GBP2023-04-30
Net Assets/Liabilities
553 GBP2024-04-30
553 GBP2023-04-30
Equity
553 GBP2024-04-30
553 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HELSTONE ROSE LIMITED
    Info
    Registered number 12578775
    Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey LS28 5LY
    Private Limited Company incorporated on 2020-04-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • HELSTONE ROSE LTD
    S
    Registered number 12578775
    63-66, Hatton Garden, London, England, EC1N 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,319 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ 2022-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.