Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HELCIM GROUP LIMITED

HELCIM GROUP LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07526612). UBO chain traced 6 hops, 2 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-07526612Inc. 11 Feb 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-02-11
Legal form
ltd
Activity
99999
Registered office
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
/02

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.

Owners / controllers
  • HELCIM GROUP LIMITED
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HELCIM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
07526612
Status
active
Type
ltd
Incorporated
2011-02-11
Registered office
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SIC
99999
/04

People & control

12 parties · 3 current

Every 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.

  • Mears Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 22 other companies
  • SMITH, Andrew Christopher Melville
    • secretary · appointed 2013-07-03 · Companies House
    • director · British · appointed 2017-11-21 · Companies House
  • WESTRAN, Ben Robert
    • director · British · appointed 2013-07-03 · Companies House
  • ANASTASI, Paul
    • director · British · appointed 2011-02-11 · resigned · Companies House
  • BALAES, Richard John
    • director · American · appointed 2012-10-31 · resigned · Companies House
  • COBBOLD, Neil
    • secretary · appointed 2011-02-11 · resigned · Companies House
    • director · British · appointed 2011-02-11 · resigned · Companies House
  • CORBALLY, Colin George Eric
    • director · British · appointed 2012-04-25 · resigned · Companies House
  • ELSTER, Tim
    • director · British · appointed 2011-02-11 · resigned · Companies House
  • MILES, David John
    • director · British · appointed 2012-10-31 · resigned · Companies House
  • PHILLIPS, Thomas James
    • director · British · appointed 2011-03-11 · resigned · Companies House
  • THORPE, Mark Edward
    • director · British · appointed 2012-10-31 · resigned · Companies House
    • director · British · appointed 2011-02-11 · resigned · Companies House
  • URWIN, Paul Brent
    • director · British · appointed 2011-02-11 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HELCIM GROUP LIMITED?
In the current sources, HELCIM GROUP LIMITED is connected to MEARS LIMITED, MEARS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HELCIM GROUP LIMITED's risk level?
WhiteIntel flags HELCIM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HELCIM GROUP LIMITED appear across sources?
HELCIM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HELCIM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HELCIM GROUP LIMITED — nothing is disclosed before that.

Claim this record