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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 8
  • 1
    Henderson, Charlotte Elin Sofia
    Chief Operating Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Petrusic, Joe
    Director born in July 1988
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mr. Jean-marc Ciancimino
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2022-05-04 ~ 2022-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Cuart Guitart, Cristobal, Mr.
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2022-07-06 ~ 2025-07-31
    OF - Director → CIF 0
    Mr. Cristobal Cuart Guitart
    Born in April 1982
    Individual (12 offsprings)
    Person with significant control
    2022-05-04 ~ 2022-06-28
    PE - Has significant influence or controlCIF 0
  • 5
    Bevan, Michael David
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Alcock, Nicholas Harding
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    HELM MIDCO LIMITED
    14195248
    30, Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELM BIDCO LIMITED

Period: 2022-06-27 ~ now
Company number: 14085339
Registered names
HELM BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELM BIDCO LIMITED
    Info
    THIRD WAVE HOLDINGS LIMITED - 2022-06-27
    Registered number 14085339
    30 Portland Place, London W1B 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • HELM BIDCO LIMITED
    S
    Registered number 14085339
    30, Portland Place, London, United Kingdom, W1B 1LZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELM GLOBAL LIMITED
    11436087
    30 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.