---
title: "HELIOS MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2
json: https://whiteintel.dev/api/public/dossier/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2
identifier: oo:GB-COH-11426022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIOS MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11426022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2  

## Ownership & control

### Owners / controllers

- **SQUIRE PATTON BOGGS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b
- **HELIOS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c
- **Squire Patton Boggs Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409
- **HELIOS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c

### Holdings / subsidiaries

- **HELIOS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0aeb3b61-2524-5066-9baa-dc64eb36a6c5
- **HELIOS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aeb3b61-2524-5066-9baa-dc64eb36a6c5

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

A **22-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:** `11426022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-21
- **Registered office:** Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £3,096,302 |
| Shareholder funds | £5,121,070 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BROWN, Rowley Rees — director · British · appointed 2023-05-04
- COLE, Michael Myer — director · British · appointed 2018-12-11
- CONNOLLY, Catherine Anne — director · British · appointed 2025-07-16
- COTTRELL, Edward Christopher — director · British · appointed 2018-09-14
- WINGFIELD, David Mervyn — director · Irish · appointed 2018-09-14
- SQUIRE PATTON BOGGS SECRETARIES LIMITED — corporate secretary · appointed 2018-06-21 · resigned 2018-09-14
- HAXBY, Jane Louise — director · British · appointed 2018-06-21 · resigned 2018-09-14
- HOUNSLOW, Sean Keith — director · British · appointed 2018-12-11 · resigned 2026-01-15
- KHESRO, Miran — director · British · appointed 2018-12-11 · resigned 2020-11-06
- MADGWICK, Guy Charles Alexander — director · British · appointed 2021-01-13 · resigned 2023-03-13
- WEAVER, Simon David — director · British · appointed 2020-12-09 · resigned 2023-05-03
- WHEBLE, Anthony Brian — director · British · appointed 2018-09-14 · resigned 2020-05-05
- WILKES, Duncan Stewart — director · British · appointed 2021-01-13 · resigned 2025-07-16
- [SQUIRE PATTON BOGGS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2018-06-21 · resigned 2018-09-14

### Beneficial owners (Persons with Significant Control)

- [Helios Topco Limited](https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c) — 75–100% shares · corporate PSC · England — since 2018-09-14
- [Squire Patton Boggs Directors Limited](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11426022
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11426022
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11426022/filing-history

## 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 MIDCO LIMITED** — https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOS MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2._

_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"._