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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
Active 16
  • 1
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cassily, Stephen
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Easter, Gregory Owen
    Born in July 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bristow, Keith Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Monce, Graeme Iain
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 6
    Gonzales-lee, Carlos Adrian
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Blakemore, Brian John
    Born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Freeman, David John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Mackenzie, Ian Alexander
    Born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    French, David Bryan
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jassal, Ramesh Kumar
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    Heath, Simon John
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - LLP Member → CIF 0
  • 15
    Syrotiuk, James Michael
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - LLP Member → CIF 0
Ceased 13
  • 1
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 2
    Bach, Richard Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 3
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 4
    Gonzalez-lee, Carlos Adrian
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 5
    England, James Albert David
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 6
    Povey, Craig James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-05-26
    OF - LLP Member → CIF 0
  • 7
    Dr Timothy John Grasby
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Leitch, Nicholas Guise
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 9
    Greaves, Ian Geoffrey
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
    icon of calendar 2023-04-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 10
    Heath, Simon
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-16
    OF - LLP Designated Member → CIF 0
  • 11
    Addley, Benjamin Roy
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2025-10-06
    OF - LLP Member → CIF 0
  • 12
    Pheiffer, Allen Frederick
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-05-14
    OF - LLP Member → CIF 0
  • 13
    icon of addressPo Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2018-10-01 ~ 2021-11-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

HELIGAN CORPORATE FINANCE LLP

Previous name
HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,856 GBP2019-04-30
Debtors
719,111 GBP2019-04-30
270,537 GBP2018-03-31
Cash at bank and in hand
113,205 GBP2019-04-30
22,832 GBP2018-03-31
Current Assets
832,316 GBP2019-04-30
293,369 GBP2018-03-31
Creditors
Current
26,511 GBP2019-04-30
39,298 GBP2018-03-31
Net Current Assets/Liabilities
805,805 GBP2019-04-30
254,071 GBP2018-03-31
Total Assets Less Current Liabilities
807,661 GBP2019-04-30
254,071 GBP2018-03-31
Creditors
Non-current
120,000 GBP2019-04-30
254,071 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,712 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,856 GBP2018-04-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,856 GBP2019-04-30
Property, Plant & Equipment
Plant and equipment
1,856 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
30,000 GBP2019-04-30
Other Debtors
Current
250,270 GBP2019-04-30
100,720 GBP2018-03-31
Amount of value-added tax that is recoverable
Current
3,578 GBP2019-04-30
Prepayments
Current
2,275 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
719,111 GBP2019-04-30
270,537 GBP2018-03-31
Trade Creditors/Trade Payables
Current
25,282 GBP2019-04-30
35,654 GBP2018-03-31
Other Creditors
Non-current
254,071 GBP2018-03-31
Other Remaining Borrowings
More than five year, Non-current
120,000 GBP2019-04-30

  • HELIGAN CORPORATE FINANCE LLP
    Info
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    Registered number OC400609
    icon of addressSt Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.