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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 6
  • 1
    Hellier, Martin
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Martin Hellier
    Born in January 1972
    Individual (23 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2021-07-20 ~ 2022-05-27
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hellier, Quincey
    Born in November 2000
    Individual (9 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Perks, Mathew Charles John
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Weston, Keith William
    Ceo born in October 1969
    Individual (5 offsprings)
    Officer
    2024-05-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hellier, Jack Ryan
    Born in September 2003
    Individual (5 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Rowe, Jennifer
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2022-02-08 ~ 2022-08-19
    OF - Director → CIF 0
    Rowe, Jennifer
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLIER TRADING GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HELLIER TRADING GROUP LIMITED
    Info
    Registered number 13519886
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HELLIER TRADING GROUP LIMITED
    S
    Registered number 13519886
    Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ASIA PACIFIC NETWORK LIMITED
    10889845
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,105 GBP2019-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRITERIA INTERNET SERVICES LTD
    - now 07058029
    ORACLE WEST LTD - 2011-01-19
    ONLINE RETAIL LIMITED - 2010-11-24
    B1 Cantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    184,213 GBP2019-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FITNESS YEOVIL LIMITED
    11189560
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -123,668 GBP2019-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    HELLIER DEVELOPMENTS LIMITED
    12468784
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2021-03-31
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    LUXURY LODGINGS LIMITED
    14617474
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,140 GBP2024-06-30
    Person with significant control
    2023-01-26 ~ 2023-02-02
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    MEDIA GROUP EUROPE LIMITED
    10642252
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    128,922 GBP2019-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    NORDIC COMMUNICATIONS LIMITED
    11113514
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    US NORTHERN LIMITED
    10966515
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,462 GBP2019-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    YEOVIL COURT HOTEL LIMITED
    13537743
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    YEOVIL TOWN HOLDINGS LIMITED
    07113379
    Huish Park, Lufton Way, Yeovil, Somerset
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -1,500 GBP2024-06-30
    Person with significant control
    2023-05-12 ~ 2025-05-29
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.