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
Himsley, Andrew David
Born in July 1980Individual (10 offsprings)Officer
2022-10-31 ~ nowOF - Director → CIF 0 - 2
Hine, Mark Richard
Born in January 1980Individual (10 offsprings)Officer 2023-09-26 ~ nowOF - Director → CIF 0 - 3HELIO UPPER MIDCO LIMITED - now
BG TOPCO 5 LIMITED
- 2025-07-18
20, St. Thomas Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,000 GBP2024-12-31Person with significant control 2021-02-09 ~ 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
Ceased
6
- 1
Smith, Donal Thomas
Director born in January 1962Individual (10 offsprings)Officer 2023-08-04 ~ 2023-09-26OF - Director → CIF 0 - 2
Calam, Duncan Richard
Investment Management born in July 1969Individual (17 offsprings)Officer 2021-02-08 ~ 2021-02-17OF - Director → CIF 0 - 3
Clarke, Michael
Director born in March 1982Individual (1 offspring)Officer 2021-02-11 ~ 2022-11-16OF - Director → CIF 0 - 4
Stansfield, Robert Andrew
Cfo / Coo born in December 1983IndividualOfficer 2021-06-09 ~ 2023-05-16OF - Director → CIF 0 - 5
Burnham, Frances Alexandra
Group Commercial Director born in December 1976IndividualOfficer 2023-06-20 ~ 2024-08-12OF - Director → CIF 0 - 65, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control2021-02-08 ~ 2021-02-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HELIO MIDCO LIMITED
Previous name
BG MIDCO 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
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 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
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
8,000 GBP2024-12-31
8,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-2,000 GBP2023-12-31
-1,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
6,000 GBP2023-12-31
4,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 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
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Non-current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,276,000 shares2024-12-31
8,276,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
HELIO MIDCO LIMITED
InfoBG MIDCO 5 LIMITED - 2025-07-18Registered number 1318546720 St. Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0BG MIDCO 5 LIMITED
SRegistered number 1318546720, St. Thomas Street, London, United Kingdom, SE1 9RSLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- BG LOWER MIDCO 5 LIMITED - 2025-07-1820 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Person with significant control 2021-02-09 ~ nowCIF 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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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.