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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 27
  • 1
    Addley, Benjamin Roy
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ 2025-10-06
    OF - LLP Member → CIF 0
  • 2
    Freeman, David John
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2019-01-23 ~ 2025-04-04
    OF - LLP Member → CIF 0
  • 3
    Povey, Craig James
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2023-05-26
    OF - LLP Member → CIF 0
  • 4
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Monce, Graeme Iain
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 6
    Pheiffer, Allen Frederick
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2020-05-14
    OF - LLP Member → CIF 0
  • 7
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Jassal, Ramesh Kumar
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Leitch, Nicholas Guise
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2025-02-25 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 12
    Easter, Gregory Owen
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Gonzales-lee, Carlos Adrian
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
    Gonzalez-lee, Carlos Adrian
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 14
    Bristow, Keith Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2019-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Mackenzie, Ian Alexander
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    French, David Bryan
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ 2026-02-28
    OF - LLP Member → CIF 0
  • 17
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (42 offsprings)
    Officer
    2020-04-01 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 18
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 19
    Heath, Simon
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-11-16
    OF - LLP Designated Member → CIF 0
    Heath, Simon John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cassily, Stephen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Blakemore, Brian John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2018-10-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2015-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    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
  • 23
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 24
    Bach, Richard Mark
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 25
    Greaves, Ian Geoffrey
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
    2023-04-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 26
    HELIGAN GROUP LLP
    OC432364
    St Philips House, 4 St Philips Place, Birmingham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - LLP Member → CIF 0
  • 27
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2018-10-01 ~ 2021-11-23
    OF - LLP Member → CIF 0
parent relation
Company in focus

HELIGAN CORPORATE FINANCE LLP

Period: 2024-03-20 ~ now
Company number: OC400609
Registered names
HELIGAN CORPORATE FINANCE LLP - now
Brief company account
Property, Plant & Equipment
25,858 GBP2025-04-30
34,116 GBP2024-04-30
Debtors
8,109,950 GBP2025-04-30
6,109,894 GBP2024-04-30
Cash at bank and in hand
1,545 GBP2025-04-30
19,032 GBP2024-04-30
Current Assets
8,111,495 GBP2025-04-30
6,128,926 GBP2024-04-30
Creditors
Current
6,990,428 GBP2025-04-30
4,946,171 GBP2024-04-30
Net Current Assets/Liabilities
1,121,067 GBP2025-04-30
1,182,755 GBP2024-04-30
Total Assets Less Current Liabilities
1,146,925 GBP2025-04-30
1,216,871 GBP2024-04-30
Creditors
Non-current
1,521 GBP2025-04-30
11,667 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,279 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,421 GBP2025-04-30
36,163 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,258 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
25,858 GBP2025-04-30
34,116 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,851 GBP2025-04-30
22,763 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
8,066,099 GBP2025-04-30
6,087,131 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
8,109,950 GBP2025-04-30
6,109,894 GBP2024-04-30
Trade Creditors/Trade Payables
Current
25,907 GBP2025-04-30
180,985 GBP2024-04-30
Other Taxation & Social Security Payable
Current
125,316 GBP2025-04-30
144,101 GBP2024-04-30
Other Creditors
Current
6,839,205 GBP2025-04-30
4,621,085 GBP2024-04-30
Non-current
1,521 GBP2025-04-30
11,667 GBP2024-04-30

  • HELIGAN CORPORATE FINANCE LLP
    Info
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    Registered number OC400609
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-30 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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