---
title: "HELIOS NORTHERN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d
json: https://whiteintel.dev/api/public/dossier/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d
identifier: oo:GB-COH-05148531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIOS NORTHERN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05148531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d  

## Ownership & control

### Owners / controllers

- **Helioslough Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ba72af2-9dc3-47cd-96d4-75e47b6ee2e2

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05148531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-08
- **Registered office:** 1 New Burlington Place, London, W1S 2HR, United Kingdom
- **SIC:** 41100

### Officers

- HOLFORD, Daniel Terrance — director · British · appointed 2023-12-31
- PATEL, Paras Raj — director · British · appointed 2023-12-31
- PILSWORTH, Andrew John — director · British · appointed 2012-10-05
- BLEASE, Elizabeth Ann — secretary · British · appointed 2011-02-01 · resigned 2021-11-03
- FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23
- HODGES, Mark Thomas — secretary · British · appointed 2004-06-10 · resigned 2008-09-02
- JONES, Richard William — secretary · British · appointed 2008-09-02 · resigned 2009-06-18
- COBBETTS (SECRETARIAL) LIMITED — corporate secretary · appointed 2004-06-08 · resigned 2004-06-10
- SELENE LIMITED — corporate secretary · appointed 2009-06-18 · resigned 2011-02-01
- BRIDGES, David Crawford — director · British · appointed 2011-02-01 · resigned 2012-03-23
- CARLYON, Simon Andrew — director · Australian · appointed 2011-05-27 · resigned 2012-10-04
- CRADDOCK, James William Aleck — director · British · appointed 2020-03-16 · resigned 2023-12-31
- GIARD, Laurence Yolande — director · French · appointed 2012-10-04 · resigned 2015-06-30
- HOLLAND, Alan Michael — director · British · appointed 2012-03-23 · resigned 2023-06-30
- LEIVERS, John — director · British · appointed 2004-10-15 · resigned 2011-05-17
- MORRIS, Anthony — director · British · appointed 2004-10-15 · resigned 2011-05-17
- OSBORN, Gareth John — director · British · appointed 2011-05-27 · resigned 2019-12-31
- PETERS, Ann Octavia — director · British · appointed 2015-06-30 · resigned 2023-12-31
- PROCTOR, David Richard — director · British · appointed 2023-12-31 · resigned 2026-06-23
- PROCTOR, David Richard — director · British · appointed 2012-10-04 · resigned 2015-06-30

### Beneficial owners (Persons with Significant Control)

- [Helioslough Limited](https://whiteintel.dev/entity/6ba72af2-9dc3-47cd-96d4-75e47b6ee2e2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05148531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05148531

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELIOS NORTHERN LIMITED** — https://whiteintel.dev/entity/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOS NORTHERN LIMITED**. Human view: https://whiteintel.dev/entity/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d · Structured JSON: https://whiteintel.dev/api/public/dossier/5a765a9d-6309-5eeb-a85a-7cbcffd4d42d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._