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 5
  • 1
    Cuart Guitart, Cristobal
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Michael David
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Michael Bevan
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2022-07-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Alcock, Nicholas Harding
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Nicholas Alcock
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Petrusic, Joe
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr. Jean-marc Ciancimino
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2022-06-24 ~ 2022-07-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Cristobal Cuart Guitart
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2022-06-24 ~ 2022-07-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELM HOLDINGS LIMITED
    Info
    Registered number 14194772
    1 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 2022-06-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HELM HOLDINGS LIMITED
    S
    Registered number 14194772
    1, Portland Place, London, United Kingdom, W1B 1PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.