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.
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Naylor, Oliver Michael Arthur
Born in November 1989Individual (14 offsprings)Officer2022-05-03 ~ nowOF - Director → CIF 0Mr Oliver Michael Arthur Naylor
Born in November 1989Individual (14 offsprings)Person with significant control2022-05-03 ~ 2025-11-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wilding, Lewis Ken
Born in December 1992Individual (15 offsprings)Officer2022-05-03 ~ nowOF - Director → CIF 0Mr Lewis Ken Wilding
Born in December 1992Individual (15 offsprings)Person with significant control2022-05-03 ~ 2025-11-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Phillpott, Matthew
Born in March 1989Individual (10 offsprings)Officer2025-06-11 ~ nowOF - Director → CIF 0 - 4Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HELIX HOLDCO 2025 LIMITED
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HELIX HOLDCO 2025 LIMITED
InfoNAYLOR WILDING HOLDINGS LTD - 2025-12-09Registered number 14082372Audrey House, 16-20 Ely Place, London EC1N 6SNPRIVATE LIMITED COMPANY incorporated on 2022-05-03 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0NAYLOR WILDING HOLDINGS LTD
SRegistered number 1408237228, Otley Road, Harrogate, England, HG2 0DNPrivate Limited in England And Wales, EnglandCIF 1 CIF 2 CIF 3
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COMPLETE TUITION LTD
10239321Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
MME REVISE LTD
1434769728 Otley Road, Harrogate, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-09 ~ 2022-09-09CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2024-10-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
NAYLOR WILDING PROPERTY LTD
1408261028 Otley Road, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
QTS MATHS TUTOR LTD
1175242028 Otley Road, Harrogate, EnglandDissolved Corporate (4 parents)Person with significant control2022-07-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
QTS SKILLS LTD
1142405228 Otley Road, Harrogate, EnglandDissolved Corporate (4 parents)Person with significant control2022-07-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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