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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 20
  • 1
    Mr Ante Razmilovic
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mikko Olavi Kantero
    Born in March 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Martti Heikki Juhani Malmivirta
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Ari Nestori Koskela
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Daniel Nunez Vargas
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Mika Tapio Savolainen
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Pauli Markus Mäenpää
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Janne Matti Juhani Martola
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Manner, Matti Pekka
    Born in February 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Mr Tomi Jalmari Torri
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Spooner, James Alec
    Born in January 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
    Mr James Alec Spooner
    Born in January 1986
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Tero Mainio Rantanen
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Bolton, Peter Richard
    Born in February 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Mr Turkka Tapani Oksanen
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Mr Peter Andres Michelsson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Markus Kristian Liimatainen
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Mr Jussi Matias Lilja
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Saward, Owen David
    Born in November 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Mr Rodrigo Alberto Ackermann Marin
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    icon of addressNorthgate House, Upper Borough Walls, Bath, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Franka, Terence
    Director born in September 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Oksanen, Turkka Tapani
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Tervo, Tomi Martti Kristian
    Investment Professional born in January 1981
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    icon of addressKasarmikatu 25 A, 00130, Helsinki, Finland
    Corporate
    Person with significant control
    2023-12-17 ~ 2025-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressMichelin House, 81 Fulham Road, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,617,452 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLIMATE ER HELIO LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
70,188 GBP2024-12-31
70,186 GBP2023-12-31
Fixed Assets
70,188 GBP2024-12-31
70,186 GBP2023-12-31
Debtors
2,586,585 GBP2024-12-31
2,088,088 GBP2023-12-31
Cash at bank and in hand
79,637 GBP2024-12-31
94,838 GBP2023-12-31
Current Assets
2,666,222 GBP2024-12-31
2,182,926 GBP2023-12-31
Net Current Assets/Liabilities
2,245,120 GBP2024-12-31
2,104,198 GBP2023-12-31
Total Assets Less Current Liabilities
2,315,308 GBP2024-12-31
2,174,384 GBP2023-12-31
Creditors
Non-current
-6,691,083 GBP2024-12-31
-4,248,765 GBP2023-12-31
Net Assets/Liabilities
-4,375,775 GBP2024-12-31
-2,074,381 GBP2023-12-31
Equity
Called up share capital
255 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
-4,376,030 GBP2024-12-31
-2,074,561 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
20,307 GBP2024-12-31
74,978 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,571 GBP2024-12-31
Called-up share capital (not paid)
Current
120 GBP2023-12-31
Related profiles found in government register
  • CLIMATE ER HELIO LTD
    Info
    Registered number 13698085
    icon of addressUpper Borough Walls Upper Borough Walls, Northgate House, 2nd Floor, Bath BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CLIMATE ER HELIO LTD
    S
    Registered number missing
    icon of address2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom, BA1 1RG
    Limited Company
    CIF 1
  • CLIMATE ER HELIO LTD
    S
    Registered number 13698085
    icon of address2nd And 3rd Floor Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
    Ltd Company in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Climate Er Ltd 2nd & 3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,184 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    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
  • 3
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-01 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressNorthgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,691 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Cer Ltd , Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,289 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Climate Er Ltd 2nd Floor And 3rd Floor, Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Cer Ltd, Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-05 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    icon of addressC/o Climate Er Ltd, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Climate Er Ltd Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ 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
  • 21
    icon of addressC/o Climate Er Helio Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    icon of addressC/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressC/o Climate Er, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,592 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ 2023-10-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ 2025-02-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.