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
    Gissin, Erez
    General Partner born in September 1958
    Individual (19 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Rudnicki, Tal
    Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    North West House, 119 Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ 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 2
  • 1
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    2022-01-05 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS UK (POLAND - EV) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-23 ~ 2022-12-31
Fixed Assets - Investments
11,508,170 GBP2023-12-31
7,741,592 GBP2022-12-31
Fixed Assets
11,508,170 GBP2023-12-31
7,741,592 GBP2022-12-31
Cash at bank and in hand
23,893 GBP2023-12-31
4,759 GBP2022-12-31
Current Assets
23,893 GBP2023-12-31
4,759 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,322 GBP2023-12-31
-21,396 GBP2022-12-31
Net Current Assets/Liabilities
20,571 GBP2023-12-31
-16,637 GBP2022-12-31
Total Assets Less Current Liabilities
11,528,741 GBP2023-12-31
7,724,955 GBP2022-12-31
Net Assets/Liabilities
11,528,741 GBP2023-12-31
7,724,955 GBP2022-12-31
Equity
Called up share capital
11,544,350 GBP2023-12-31
7,749,850 GBP2022-12-31
Retained earnings (accumulated losses)
-15,609 GBP2023-12-31
-24,895 GBP2022-12-31
Equity
11,528,741 GBP2023-12-31
7,724,955 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,286 GBP2023-01-01 ~ 2023-12-31
-24,895 GBP2021-11-23 ~ 2022-12-31
Profit/Loss
9,286 GBP2023-01-01 ~ 2023-12-31
-24,895 GBP2021-11-23 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,286 GBP2023-01-01 ~ 2023-12-31
-24,895 GBP2021-11-23 ~ 2022-12-31
Comprehensive Income/Expense
9,286 GBP2023-01-01 ~ 2023-12-31
-24,895 GBP2021-11-23 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,794,500 GBP2023-01-01 ~ 2023-12-31
7,749,850 GBP2021-11-23 ~ 2022-12-31
Issue of Equity Instruments
3,794,500 GBP2023-01-01 ~ 2023-12-31
7,749,850 GBP2021-11-23 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,794,500 GBP2023-01-01 ~ 2023-12-31
7,749,850 GBP2021-11-23 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,794,500 GBP2023-01-01 ~ 2023-12-31
7,749,850 GBP2021-11-23 ~ 2022-12-31
Investments in Subsidiaries
11,508,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,578 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,322 GBP2023-12-31
4,818 GBP2022-12-31
Creditors
Current
3,322 GBP2023-12-31
21,396 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,855,012 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,544,350 GBP2023-01-01 ~ 2023-12-31
7,749,850 GBP2021-11-23 ~ 2022-12-31

  • HELIOS UK (POLAND - EV) LTD
    Info
    Registered number 13760023
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.