logo
explain how to read the page

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 5
  • 1
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Akhavan Safa, Bijan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Manager
    Individual (84 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 3
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMBROOK LIMITED

Period: 2001-11-14 ~ 2016-07-05
Company number: 04322559
Registered name
HELMBROOK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 74
  • 1
    ALDEBURGH LIMITED
    04734379
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-07-11
    CIF 37 - Director → ME
  • 2
    ALGAR INVESTMENTS LIMITED
    04116228
    Unit 3 First Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (15 parents)
    Officer
    2004-11-30 ~ 2006-07-11
    CIF 30 - Director → ME
  • 3
    AMBLECOTE DEVELOPMENTS LIMITED
    04735745
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 58 - Director → ME
  • 4
    ANSTAR ENTERPRISES LIMITED
    03113958
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2006-07-11
    CIF 43 - Director → ME
  • 5
    AUTOCREATIVE LIMITED
    03487908
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-29 ~ 2006-07-11
    CIF 31 - Director → ME
  • 6
    BECONSFIELD LIMITED
    04735739
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-04-17 ~ 2004-09-24
    CIF 57 - Director → ME
  • 7
    BELLINZONA TRADING LIMITED
    05166495
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2006-07-11
    CIF 39 - Director → ME
  • 8
    BEOWULF MANAGEMENT LIMITED
    05662725
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-23 ~ 2006-07-11
    CIF 5 - Director → ME
  • 9
    BML INVESTMENTS LIMITED
    04347538
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2004-01-26 ~ 2004-02-20
    CIF 48 - Director → ME
  • 10
    BONANZA PROPERTIES LIMITED
    02701844
    7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2004-05-26 ~ 2006-07-11
    CIF 40 - Director → ME
  • 11
    CAMBERWELL SERVICES LIMITED
    04211055
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-02 ~ 2006-07-11
    CIF 51 - Director → ME
  • 12
    CARLISLE FINANCE LIMITED
    - now 03805387
    HARWOOD & HENSLEY MARKETING LIMITED
    - 2006-06-12 03805387
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2006-07-11
    CIF 35 - Director → ME
  • 13
    CENATOR INVESTMENTS LIMITED
    03598511
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-06-12
    CIF 45 - Director → ME
  • 14
    CGT CHEMICAL GENERAL TRADING LIMITED
    - now 04802141
    GLENPARKE SERVICES LIMITED
    - 2005-08-23 04802141
    Unit 3 1st Floor, St. Mary At Hill, London, England
    Active Corporate (12 parents)
    Officer
    2005-04-19 ~ 2005-08-23
    CIF 21 - Director → ME
  • 15
    CITAL LIMITED
    - now 04735730
    AINSDALE SERVICES LIMITED
    - 2003-07-23 04735730
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 56 - Director → ME
  • 16
    COOPERSDALE LIMITED
    05503853
    28 Torrington Place, Wapping, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2006-07-11
    CIF 13 - Director → ME
  • 17
    CORINTHIAN INVESTMENTS LIMITED
    03229699
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-10 ~ 2006-07-11
    CIF 23 - Director → ME
    2005-01-31 ~ 2005-02-16
    CIF 26 - Director → ME
  • 18
    COSMO INV. LIMITED
    04105380
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-26 ~ 2006-07-11
    CIF 47 - Director → ME
  • 19
    COTEFORD LIMITED
    05714175
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-17 ~ 2006-07-11
    CIF 3 - Director → ME
  • 20
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 28 - Director → ME
  • 21
    DANDRIDGE LIMITED
    04735776
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 60 - Director → ME
  • 22
    DHIAFATINA HOLDINGS LIMITED - now
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-03-17
    CIF 2 - Director → ME
  • 23
    EDINGTON DEVELOPMENTS LIMITED
    04735762
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-17 ~ 2006-07-11
    CIF 59 - Director → ME
  • 24
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-22 ~ 2004-02-02
    CIF 68 - Director → ME
    2004-02-17 ~ 2006-07-11
    CIF 46 - Director → ME
  • 25
    FB CAPITAL INVESTMENTS UK LTD
    05389357
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-11 ~ 2006-07-11
    CIF 22 - Director → ME
  • 26
    FINTRADE DAVIDSON LTD
    03861098
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ 2006-07-11
    CIF 69 - Director → ME
  • 27
    FOSKETT TRADING LIMITED
    04444358 10410332
    5 The Green, Richmond, Surrey
    Active Corporate (9 parents)
    Officer
    2002-05-22 ~ 2002-09-12
    CIF 67 - Director → ME
  • 28
    GEMANCO LIMITED
    - now 03736696
    HEST TRADING LIMITED - 2002-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-19 ~ 2006-07-11
    CIF 42 - Director → ME
  • 29
    GOODWIN INVESTMENTS LIMITED
    04366794
    94-96 Wigmore St, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-25 ~ 2006-07-11
    CIF 41 - Director → ME
  • 30
    HIGHER PRODUCTIONS LIMITED
    03705569
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-10-07 ~ 2005-04-25
    CIF 33 - Director → ME
  • 31
    HOLMSHAW LIMITED
    04649521
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-31 ~ 2006-07-11
    CIF 62 - Director → ME
  • 32
    IMPEX PHARMA LIMITED
    05744443
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ 2006-07-11
    CIF 1 - Director → ME
  • 33
    INTERNATIONAL SHOE DESIGN CENTER LIMITED
    05686332
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2006-07-11
    CIF 4 - Director → ME
  • 34
    KENDREY LIMITED
    04350628
    Fifth Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-10 ~ 2002-05-10
    CIF 70 - Director → ME
  • 35
    KIRKDAIL LIMITED
    05650449
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2006-06-11
    CIF 7 - Director → ME
  • 36
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-29 ~ 2005-02-15
    CIF 73 - Director → ME
  • 37
    KOLMAT LIMITED - now
    E.C.B. ONLINE LIMITED
    - 2007-06-06 05499961
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-05 ~ 2006-07-11
    CIF 16 - Director → ME
  • 38
    LINSCOTT SERVICES LIMITED
    05460872
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-24 ~ 2006-07-11
    CIF 18 - Director → ME
  • 39
    LUXO LIMITED
    03738807
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-16 ~ 2006-07-11
    CIF 63 - Director → ME
  • 40
    MABLETHORPE LIMITED
    05460865
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ 2005-06-22
    CIF 17 - Director → ME
  • 41
    MEERBROOKE SERVICES LIMITED
    04802145
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-15 ~ 2006-07-11
    CIF 32 - Director → ME
  • 42
    MGA ENTERTAINMENT (UK) LIMITED
    05653082
    Regent Business Park 50 Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2005-12-13 ~ 2006-07-11
    CIF 6 - Director → ME
  • 43
    NETTLEWOOD MANAGEMENT LIMITED
    05503909
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2005-12-08
    CIF 14 - Director → ME
  • 44
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-17 ~ 2006-07-11
    CIF 29 - Director → ME
  • 45
    ORDEN PROPERTIES (EUROPE) LTD.
    03285004
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (17 parents)
    Officer
    2005-02-22 ~ 2006-07-11
    CIF 25 - Director → ME
  • 46
    OSIDGE LIMITED
    04215708
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-02 ~ 2003-09-30
    CIF 65 - Director → ME
  • 47
    POWERTEK INTERNATIONAL LIMITED
    - now 04802147
    LEAVESDENE LIMITED
    - 2004-11-03 04802147
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ 2004-11-03
    CIF 54 - Director → ME
  • 48
    PROCOR LIMITED
    03475638
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved Corporate (16 parents)
    Officer
    2004-01-14 ~ 2006-05-11
    CIF 49 - Director → ME
  • 49
    PROWATRONICS LIMITED
    - now 04465464
    LIGHTRONICS LIMITED - 2003-12-18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-14 ~ 2006-07-11
    CIF 50 - Director → ME
  • 50
    QUARMBY LIMITED
    04211060
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-15 ~ 2001-11-19
    CIF 74 - Director → ME
  • 51
    RAINBOW TROUT LIMITED
    04193101
    18 South Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-31 ~ 2006-07-11
    CIF 9 - Director → ME
  • 52
    RIGHTWARE LIMITED
    05431528
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ 2005-10-18
    CIF 20 - Director → ME
  • 53
    RUSHBROOK LIMITED
    04331366
    Tuscany House, 10 Tonbridge Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-11-29 ~ 2004-06-11
    CIF 71 - Director → ME
  • 54
    S.M.I.-STEEL MARKETING INTERNATIONAL LIMITED
    05528431
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ 2006-07-11
    CIF 12 - Director → ME
  • 55
    SELDENWICK TRADING LIMITED
    04484149
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2006-07-11
    CIF 24 - Director → ME
  • 56
    SETTRINGTON LIMITED
    04802140
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ 2006-07-11
    CIF 53 - Director → ME
  • 57
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-29 ~ 2002-10-18
    CIF 72 - Director → ME
  • 58
    SLADEDALE LIMITED
    05272679
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    2005-01-21 ~ 2006-07-11
    CIF 27 - Director → ME
  • 59
    SMARTS INVESTMENTS LIMITED
    03490082
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-08-09 ~ 2006-07-11
    CIF 11 - Director → ME
  • 60
    SPC SPECIAL PRODUCT COMPANY LIMITED
    03361698
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-06 ~ 2006-07-11
    CIF 61 - Director → ME
  • 61
    TARSEED SERVICES LIMITED
    07569126
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 76 - Director → ME
  • 62
    TECHNO FLUID (UK) LTD
    04146053
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-02 ~ 2006-07-11
    CIF 64 - Director → ME
  • 63
    TECHNOMEC LTD
    03460494
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-07 ~ 2006-07-11
    CIF 8 - Director → ME
  • 64
    TRANSCHEMICAL OVERSEAS LIMITED
    03170189
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-07-05 ~ 2006-07-11
    CIF 15 - Director → ME
  • 65
    TRIPEX LIMITED
    05410841
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-04-05 ~ 2006-07-11
    CIF 75 - Director → ME
  • 66
    UNITED MEDICAL INVESTMENTS LIMITED
    03369596
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-03-07
    CIF 10 - Director → ME
  • 67
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED
    - 2002-06-27 04444332
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-22 ~ 2002-06-27
    CIF 66 - Director → ME
  • 68
    UPPSBRIDGE LIMITED
    03487932
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2006-07-11
    CIF 36 - Director → ME
  • 69
    VIPER ENTERPRISES LIMITED
    03104088
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2006-07-11
    CIF 55 - Director → ME
  • 70
    VORA LIMITED
    03114039
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-06 ~ 2006-07-11
    CIF 34 - Director → ME
  • 71
    WINDOE DEVELOPMENTS LIMITED
    03547473
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-15 ~ 2006-07-11
    CIF 44 - Director → ME
  • 72
    WORLDWIDE FASHION LIMITED
    - now 04775996
    WORLDWILDE FASHION LIMITED
    - 2006-01-27 04775996
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-11 ~ 2006-05-10
    CIF 19 - Director → ME
  • 73
    WORLDWIDE TRADERS (U.K.) LTD.
    02818051
    5 Bourlet Close, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-07-11
    CIF 38 - Director → ME
  • 74
    WPRO LTD - now
    HORIZON 62 LIMITED
    - 2005-03-24 04662076 07341033... (more)
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-12-31 ~ 2005-03-07
    CIF 52 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.