---
title: "HELIOS TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c
json: https://whiteintel.dev/api/public/dossier/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c
identifier: oo:GB-COH-11425978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIOS TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11425978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c  

## Ownership & control

### Owners / controllers

- **SQUIRE PATTON BOGGS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b
- **Mr Edward Christopher Cottrell** (beneficial owner) — 100% — https://whiteintel.dev/entity/17ef4078-e733-555d-b10b-e51e2e40c9c0
- **BAY TREE HELIOS NOMINEE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c1ee13f-1932-54d3-aaf5-25952f58484a
- **Mr Michael Myer Cole** (beneficial owner) — 50% — https://whiteintel.dev/entity/65022c77-e932-58dc-8952-1db79c9bbcf7
- **Squire Patton Boggs Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409
- **Mr Edward Christopher Cottrell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8884446a-af86-4dcb-bec5-311a19263ee8
- **BAY TREE HELIOS NOMINEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c1ee13f-1932-54d3-aaf5-25952f58484a
- **Mr Michael Myer Cole** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa92d2a9-454e-44e7-8938-8a77bfc9bfde

### Holdings / subsidiaries

- **HELIOS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2
- **HELIOS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a30dc7ca-ac68-5c5c-af8f-8ca43ae55ef2

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

A **18-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:** `11425978`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-21
- **Registered office:** Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
- **SIC:** 64204

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£9,335,410 |
| Cash | £1,007,207 |
| Shareholder funds | £301 |
| Fixed assets | £259,794 |
| 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 2023-05-09
- 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
- FINE, Kenton James — director · British · appointed 2025-07-16
- 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 2026-01-30
- 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 2020-12-09 · 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)

- [Bay Tree Helios Nominee Limited](https://whiteintel.dev/entity/4c1ee13f-1932-54d3-aaf5-25952f58484a) — 50–75% shares · corporate PSC · England — since 2018-12-11
- Mr Michael Myer Cole — 25–50% shares · individual PSC · England — since 2018-12-11
- Mr Edward Christopher Cottrell — 75–100% shares · individual PSC · England — ceased 2018-12-11
- [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/11425978
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11425978
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11425978/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 TOPCO LIMITED** — https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOS TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c · Structured JSON: https://whiteintel.dev/api/public/dossier/cff8552e-a4ad-54d2-87f6-ae6b2a341d6c._

_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"._