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 2
  • 1
    Sheik, Millicent
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harjeev Singh Kandhari
    Born in April 1975
    Individual (27 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mathews, Babu Chemmannor
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Devarajan, Premnath
    Company Director born in May 1983
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Mrs Manika Kaur Kandhari
    Born in July 1982
    Individual (27 offsprings)
    Person with significant control
    2021-09-14 ~ 2023-04-20
    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

THE HELVETIQA GROUP LIMITED

Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
78300 - Human Resources Provision And Management Of Human Resources Functions
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
170,606 GBP2023-09-30
770,895 GBP2022-09-30
Cash at bank and in hand
114,012 GBP2023-09-30
143,764 GBP2022-09-30
Current Assets
284,618 GBP2023-09-30
914,659 GBP2022-09-30
Creditors
-334,120 GBP2023-09-30
-947,013 GBP2022-09-30
Net Current Assets/Liabilities
-49,502 GBP2023-09-30
-32,354 GBP2022-09-30
Total Assets Less Current Liabilities
-49,502 GBP2023-09-30
-32,354 GBP2022-09-30
Net Assets/Liabilities
-49,502 GBP2023-09-30
-32,354 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-49,503 GBP2023-09-30
-32,355 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-09-14 ~ 2022-09-30

  • THE HELVETIQA GROUP LIMITED
    Info
    Registered number 13621222
    Stirling House, 9 Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.