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 5
  • 1
    Whiteley, Simon
    Medical Communications born in August 1971
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 2
    Minnock, Andrew James
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 3
    Birtles, David
    Finance Director born in July 1981
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 4
    Bryant, Emma
    Medical Communications born in December 1976
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 5
    23fc, Mereside, Biohub, Alderley Park, Alderley Edge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Minnock, Hilary
    Individual
    Officer
    2021-01-08 ~ 2024-10-15
    OF - secretary → CIF 0
  • 2
    Frame, Phillip Thomas
    Director, Head Of North West born in March 1983
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2024-10-15
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-11-12 ~ 2020-12-07
    OF - director → CIF 0
  • 4
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    OF - director → CIF 0
  • 5
    Berry, Grant Rostron
    Managing Partner born in October 1966
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    OF - director → CIF 0
  • 6
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ 2023-01-14
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2020-11-12 ~ 2020-12-07
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2020-11-12 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2020-11-12 ~ 2020-12-07
    PE - director → CIF 0
    2020-11-12 ~ 2020-12-07
    PE - secretary → CIF 0
  • 9
    NORTHEDGE CAPITAL II GP LLP
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-12-11 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HELIOS GLOBAL GROUP LIMITED

Previous names
PROJECT OCEAN TOPCO LIMITED - 2022-12-15
AGHOCO 1973 LIMITED - 2020-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
3,728,882 GBP2021-12-31
Net Current Assets/Liabilities
3,728,882 GBP2021-12-31
Total Assets Less Current Liabilities
3,728,883 GBP2021-12-31
Net Assets/Liabilities
-291,814 GBP2021-12-31
Equity
Called up share capital
869 GBP2021-12-31
Share premium
427 GBP2021-12-31
Profit/Loss
-293,110 GBP2020-11-12 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
869 GBP2020-11-12 ~ 2021-12-31
Issue of Equity Instruments
1,296 GBP2020-11-12 ~ 2021-12-31
Equity
-291,814 GBP2021-12-31
Average Number of Employees
82020-11-12 ~ 2021-12-31
Wages/Salaries
0 GBP2020-11-12 ~ 2021-12-31
Social Security Costs
0 GBP2020-11-12 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-11-12 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-11-12 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
Other Debtors
Current
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Creditors
Current
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,020,697 GBP2021-12-31
Bank Borrowings
0 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,020,697 GBP2021-12-31
Related profiles found in government register
  • HELIOS GLOBAL GROUP LIMITED
    Info
    PROJECT OCEAN TOPCO LIMITED - 2022-12-15
    AGHOCO 1973 LIMITED - 2020-12-06
    Registered number 13013973
    Mereside, Alderley Park, Macclesfield, Cheshire SK10 4TG
    Private Limited Company incorporated on 2020-11-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HELIOS GLOBAL GROUP LIMITED
    S
    Registered number 13013973
    The Biohub, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom, SK10 4TG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1972 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,429,804 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.