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
    Sawkins, Clive Peter
    Chief Operating Officer born in August 1962
    Individual (11 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Doffman, Zak Avrom
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    HELIUM MIRACLE 339 LIMITED - 2022-05-31
    16, Palace Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-05-31 ~ 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 8
  • 1
    Milsom, Neal Andrew
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2024-02-12 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Supple, James Arif Lancaster
    Investor born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2021-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Purves, Stuart Robert
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Stephens, Thomas David
    Investor born in September 1984
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 32 offsprings)
    Person with significant control
    2021-05-06 ~ 2022-05-31
    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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-05-06
    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
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-24 ~ 2022-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGE HOLDCO LIMITED

Previous name
HELIUM MIRACLE 340 LIMITED - 2022-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-24 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-24 ~ 2022-03-31
Equity
1 GBP2022-03-31

Related profiles found in government register
  • GEORGE HOLDCO LIMITED
    Info
    HELIUM MIRACLE 340 LIMITED - 2022-05-31
    Registered number 13222049
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2021-02-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GEORGE HOLDCO LIMITED
    S
    Registered number 13222049
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIUM MIRACLE 341 LIMITED - 2022-05-31
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.