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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 3
  • 1
    Kundrik, Matous
    Technology Director born in September 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Matous Kundrik
    Born in September 2001
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Philip
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Joshua
    Managing Director born in September 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Joshua Ward
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Philip Lawrence
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2020-12-22
    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

HELVETICA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
200 GBP2022-12-31
200 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Accrued Liabilities/Deferred Income
-430 GBP2022-12-31
-210 GBP2021-12-31
Net Assets/Liabilities
-330 GBP2022-12-31
-110 GBP2021-12-31
Equity
-330 GBP2022-12-31
-110 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32020-12-22 ~ 2021-12-31

Related profiles found in government register
  • HELVETICA HOLDINGS LIMITED
    Info
    Registered number 13096373
    icon of address29 North Hill, Colchester CO1 1EG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 and dissolved on 2025-02-25 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • HELVETICA HOLDINGS LIMITED
    S
    Registered number 13096373
    icon of address29, North Hill, Colchester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HELVETICA HOLDINGS LIMITED
    S
    Registered number 13096373
    icon of address29, North Hill, Colchester, United Kingdom, CO1 1EG
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address29 North Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressUnit 22 Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    105,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ 2025-02-24
    CIF 1 - Ownership of shares – 75% or more OE

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