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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 10
  • 1
    Duncan, James Ferguson
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Marks, Nicholas
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Weinberg, Colin Laurence
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2015-03-13 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Pearce Gould, Rupert Anthony
    Born in June 1951
    Individual (59 offsprings)
    Officer
    2015-03-13 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Coffey, Kevin John
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2020-08-04 ~ 2021-06-29
    OF - Director → CIF 0
    Kevin John Coffey
    Born in January 1955
    Individual (18 offsprings)
    Person with significant control
    2020-10-29 ~ 2021-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Duckert-hill, Wendy Jane
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Girdwood, William
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2015-03-13 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 9
    BRITISH POLAR ENGINES LIMITED
    SC014560
    133, Helen Street, Govan, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MEWA INDUSTRIAL HOLDINGS LIMITED
    12134294
    Unit 7, Jubilee Avenue, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELEN STREET ENGINEERING LIMITED

Period: 2015-03-13 ~ now
Company number: SC500448
Registered name
HELEN STREET ENGINEERING LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • HELEN STREET ENGINEERING LIMITED
    Info
    Registered number SC500448
    133 Helen Street, Govan, Glasgow G51 3HD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-13
    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.