- Sources fused
- 3
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HELIOS TOPCO LIMITED
HELIOS TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11425978). UBO chain traced 18 hops, 8 owners, 2 holdings, 15 officers. Cited to 3…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-21
- Legal form
- ltd
- Activity
- 64204
- Registered office
- Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HELIOS TOPCO LIMITED
- HELIOS TOPCO LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HELIOS TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11425978
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-21
- Registered office
- Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
- SIC
- 64204
| Metric | 2025 |
|---|---|
| Net assets | -£9,335,410 |
| Cash | £1,007,207 |
| Shareholder funds | £301 |
| Fixed assets | £259,794 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bay Tree Helios Nominee Limited
- corporate PSC · 50–75% shares · England · since 2018-12-11 · CH · PSC register
Also holds roles at 1 other company- BAY TREE PRIVATE EQUITY LLPbeneficial owner
- BROWN, Rowley Rees
- director · British · appointed 2023-05-09 · Companies House
- COLE, Michael Myer
- director · British · appointed 2018-12-11 · Companies House
- individual PSC · 25–50% shares · England · since 2018-12-11 · CH · PSC register
- CONNOLLY, Catherine Anne
- director · British · appointed 2025-07-16 · Companies House
- COTTRELL, Edward Christopher
- director · British · appointed 2018-09-14 · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-12-11 · CH · PSC register
- FINE, Kenton James
- director · British · appointed 2025-07-16 · Companies House
- WINGFIELD, David Mervyn
- director · Irish · appointed 2018-09-14 · Companies House
- HAXBY, Jane Louise
- director · British · appointed 2018-06-21 · resigned · Companies House
- HELIOS MIDCO LIMITEDAlso holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- HELIOS BIDCO LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- HOUNSLOW, Sean Keith
- director · British · appointed 2018-12-11 · resigned · Companies House
- KHESRO, Miran
- director · British · appointed 2018-12-11 · resigned · Companies House
- MADGWICK, Guy Charles Alexander
- director · British · appointed 2021-01-13 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2018-06-21 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-14 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2018-06-21 · resigned · Companies House
- WEAVER, Simon David
- director · British · appointed 2020-12-09 · resigned · Companies House
- WHEBLE, Anthony Brian
- director · British · appointed 2018-09-14 · resigned · Companies House
- WILKES, Duncan Stewart
- director · British · appointed 2020-12-09 · resigned · Companies House
17 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELIOS TOPCO LIMITED?
- What is HELIOS TOPCO LIMITED's risk level?
- Where does HELIOS TOPCO LIMITED appear across sources?