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.
- 1
Morrison, Graham
Born in June 1973Individual (8 offsprings)Officer
2024-04-30 ~ nowOF - Director → CIF 0 - 2
Barrett, Paul James
Born in November 1968Individual (10 offsprings)Officer 2020-09-07 ~ nowOF - Director → CIF 0 - 3
Dhillon, Manjit
Born in September 1986Individual (10 offsprings)Officer 2021-02-03 ~ nowOF - Director → CIF 0 - 4
HELIOS TOWERS PLC
- nowHACKPLIMCO (NO.123) PLC - 2019-08-12
Level 21, 8 Bishopsgate, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control 2020-09-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Morrison, Graham
Director born in June 1973Individual (8 offsprings)Officer 2024-04-30 ~ 2024-08-14OF - Director → CIF 0 - 2
Barrett, Paul James
General Counsel And Company Secretary born in November 1968Individual (10 offsprings)Officer 2020-09-07 ~ 2024-08-13OF - Director → CIF 0 - 3
Summers, Nicholas Robert
Director Of Sustainability And Organisational Deve born in April 1977Individual (1 offspring)Officer 2020-09-07 ~ 2024-04-30OF - Director → CIF 0 - 4
Dhillon, Manjit
Chief Financial Officer born in September 1986Individual (10 offsprings)Officer 2021-02-03 ~ 2024-08-14OF - Director → CIF 0
HELIOS TOWERS UK HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12861165
HELIOS TOWERS UK HOLDINGS LIMITED
InfoLevel 21 8 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 HELIOS TOWERS UK HOLDINGS LIMITED
SRegistered number 1286116510th Floor, Merchant Square West, London, England, W2 1ASLimited Company in Uk Companies House, EnglandCIF 1HELIOS TOWERS UK HOLDINGS LIMITED
SRegistered number 12861165Level 21, 8 Bishopsgate, London, England, EC2N 4BQLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- 1Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-08-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,000,000 GBP2021-12-31Person with significant control 2020-12-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-02-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- Level 21 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-09-18 ~ 2024-08-13CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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