---
title: "HELIOSLOUGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f914c653-66ac-57ca-8ebe-4831e49fa679
json: https://whiteintel.dev/api/public/dossier/f914c653-66ac-57ca-8ebe-4831e49fa679
identifier: oo:GB-COH-05026832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIOSLOUGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05026832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f914c653-66ac-57ca-8ebe-4831e49fa679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f914c653-66ac-57ca-8ebe-4831e49fa679  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Helioslough Limited** — source · `gb-coh:5026832` — https://whiteintel.dev/entity/6ba72af2-9dc3-47cd-96d4-75e47b6ee2e2

## Ownership & control

### Owners / controllers

- **SEGRO PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef
- **Segro Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14bfee4a-85f3-4061-9777-38e32fa76b80

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

A **8-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:** `05026832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-27
- **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 · Other · appointed 2008-07-31 · resigned 2021-11-03
- FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23
- PROBERT, John Robert — secretary · British · appointed 2004-03-10 · resigned 2008-07-31
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-01-27 · resigned 2004-03-10
- BRIDGES, David Crawford — director · British · appointed 2008-11-21 · resigned 2012-03-23
- CARLYON, Simon Andrew — director · Australian · appointed 2011-05-13 · resigned 2015-06-30
- CARTNER, Trevor — director · British · appointed 2004-04-06 · resigned 2011-02-01
- COULL, Ian David — director · British · appointed 2004-03-10 · resigned 2011-04-05
- GULLIFORD, Andrew Stephen — director · British · appointed 2006-05-04 · resigned 2008-11-21
- HEWARD, Michael Alan — director · British · appointed 2007-09-06 · resigned 2008-11-21
- HUGHES, Michael John — director · British · appointed 2004-04-06 · resigned 2011-02-01
- LARKWORTHY, David James — director · British · appointed 2004-03-10 · resigned 2007-09-06
- OSBORN, Gareth John — director · British · appointed 2012-11-21 · resigned 2019-12-31
- OSBORN, Gareth John — director · British · appointed 2011-05-13 · resigned 2012-10-04
- PETERS, Ann Octavia — director · British · appointed 2012-10-04 · resigned 2023-12-31
- PROCTOR, David Richard — director · British · appointed 2023-12-31 · resigned 2026-06-23
- READ, Justin Richard — director · British · appointed 2012-10-04 · resigned 2016-11-23

### Beneficial owners (Persons with Significant Control)

- [Segro Properties Limited](https://whiteintel.dev/entity/14bfee4a-85f3-4061-9777-38e32fa76b80) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05026832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05026832

## 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 **HELIOSLOUGH LIMITED** — https://whiteintel.dev/entity/f914c653-66ac-57ca-8ebe-4831e49fa679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOSLOUGH LIMITED**. Human view: https://whiteintel.dev/entity/f914c653-66ac-57ca-8ebe-4831e49fa679 · Structured JSON: https://whiteintel.dev/api/public/dossier/f914c653-66ac-57ca-8ebe-4831e49fa679._

_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"._