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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 6
  • 1
    Himsley, Andrew David
    Born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donal Thomas
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mukherji, Raj Shekhar
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hine, Mark Richard
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Torbet, David
    Born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    HELIO INTELLIGENCE HOLDINGS LIMITED - now
    icon of address20, St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hay, Joshua Kirk
    Investor born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Management born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Clarke, Michael
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Stansfield, Robert Andrew
    Cfo / Coo born in December 1983
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Burnham, Frances Alexandra
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-08 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIO UPPER MIDCO LIMITED

Previous name
BG TOPCO 5 LIMITED - 2025-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
9,000 GBP2024-12-31
9,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
9,000 GBP2024-12-31
9,000 GBP2023-12-31
5,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HELIO UPPER MIDCO LIMITED
    Info
    BG TOPCO 5 LIMITED - 2025-07-18
    Registered number 13185356
    icon of address20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BG TOPCO 5 LIMITED
    S
    Registered number 13185356
    icon of address20, St. Thomas Street, London, United Kingdom, SE1 9RS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BG MIDCO 5 LIMITED - 2025-07-18
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.