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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Crook, Helene

    Related profiles found in government register
  • Crook, Helene
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 1
  • Crook, Helene
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 2 IIF 3
    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST, United Kingdom

      IIF 4
    • Orhard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 5
    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 6
    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 7
  • Crook, Helene
    British head of investor and media relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 8
  • Crook, Helene
    British head of investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 9
  • Crook, Helene
    British investor relations born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 10
  • Mrs Helene Crook
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 11
    • Orchard Cottage, Chalvington Road, Golden Cross, Hailsham, BN27 3ST, United Kingdom

      IIF 12
  • Crook, Helene
    British

    Registered addresses and corresponding companies
    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 13
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 14
    • Suffolk House, George Street, Croydon Surrey, CR0 0YN

      IIF 15
    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 16
  • Crook, Helene
    British head of investor relations

    Registered addresses and corresponding companies
    • Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST

      IIF 17
  • Crook, Helene
    British secretary

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 18
  • Crook, Helene

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 19
    • 1 Dover St, 1 Dover Street, London, W1S 4LD, England

      IIF 20
    • 1 Dover St, Dover Street, London, W1S 4LD, England

      IIF 21 IIF 22
    • 1, Dover Street, Third Floor, London, W1S 4LD, England

      IIF 23
    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 24
    • 5, Clifford Street, London, W1S 2LG, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2019-03-14
    IIF 6 - Director → ME
  • 2
    ARCADIA ESTATE SERVICES LTD
    09638512
    28 Wilton Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    109,087 GBP2025-03-31
    Officer
    2015-06-15 ~ 2019-02-27
    IIF 4 - Director → ME
  • 3
    BISHOPSGATE SOLAR 1 LIMITED
    07865196
    5 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-10-26 ~ 2019-11-29
    IIF 20 - Secretary → ME
  • 4
    BOUTIQUE MODERN LIMITED
    - now 07362460
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    2013-11-25 ~ 2019-03-18
    IIF 25 - Secretary → ME
  • 5
    CHALVINGTON BATTERIES LIMITED
    - now 07342843
    IFEX EXCHANGE SERVICES LIMITED
    - 2017-05-24 07342843
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-26 ~ 2019-08-21
    IIF 22 - Secretary → ME
  • 6
    CHALVINGTON MANAGEMENT LIMITED
    - now 07384834
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Officer
    2016-10-26 ~ 2019-04-15
    IIF 21 - Secretary → ME
  • 7
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962 BR016207, 05121391, FC031141
    ECX ASSOCIATE MEMBERSHIP LIMITED
    - 2006-10-03 05314962
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 3 - Director → ME
  • 8
    CRICKET MANAGEMENT LIMITED
    03092569
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-08-18 ~ 2020-11-17
    IIF 13 - Secretary → ME
  • 9
    DESIGN TECHNOLOGY AND INNOVATION LIMITED
    - now 02884304
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    2015-01-14 ~ 2020-04-16
    IIF 9 - Director → ME
    1995-07-25 ~ 2019-03-01
    IIF 16 - Secretary → ME
  • 10
    DESIGN TECHNOLOGY AND IRRIGATION LIMITED
    03506595
    Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    2007-03-10 ~ 2020-04-16
    IIF 10 - Director → ME
    1998-02-09 ~ 2019-02-09
    IIF 15 - Secretary → ME
  • 11
    INCUBEX LTD
    10689240
    5 Clifford Street, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    2017-05-23 ~ 2019-01-31
    IIF 8 - Director → ME
    2017-04-12 ~ 2019-01-31
    IIF 24 - Secretary → ME
  • 12
    JOE CROOK RACING LIMITED
    06798128
    Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,740 GBP2019-03-31
    Officer
    2009-01-22 ~ 2020-12-31
    IIF 1 - Director → ME
    2009-01-22 ~ 2020-12-31
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NCEX LIMITED - now
    NATURAL CAPITAL EXCHANGE LIMITED
    - 2024-05-07 08124243
    5 Clifford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,020,601 GBP2024-12-31
    Officer
    2016-10-26 ~ 2019-07-04
    IIF 23 - Secretary → ME
  • 14
    OLDSWISS PRODUCTIONS LIMITED
    08472073
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    681 GBP2022-03-31
    Officer
    2013-04-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    PETTICOATS & LACE LIMITED
    10978000
    Orchard Cottage Chalvington Road, Golden Cross, Hailsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 16
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 2 - Director → ME
  • 17
    RIPE FOODS LIMITED
    - now 02884308
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-10-27 ~ 2020-01-04
    IIF 18 - Secretary → ME
  • 18
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2012-10-23
    IIF 7 - Director → ME
  • 19
    WINGROVE HOUSE LIMITED
    - now 05610375
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2008-06-03 ~ 2016-03-14
    IIF 17 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.