# Helix Parent Holdings Limited

## Details

- **Company number:** [10827352](https://find-and-update.company-information.service.gov.uk/company/10827352)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2017
- **Registered office:** 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHERER, Charles George Wilkie | director | 6 Jul 2018 |  |
| MULKERN, Carl Dominic | director | 20 Jun 2017 |  |
| DAVIES, Nicholas Karl Terence | director | 20 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2017 |  |
| Mr Carl Dominic Mulkern | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £39,762,867 | £77,884 | £1,310,548 | 40 |
| 31 Dec 2023 | - | £4,826 | £864 | 3 |
| 31 Dec 2022 | - | £2,558 | £2,248 | 3 |
| 31 Dec 2021 | - | £200 | £4,883 | 3 |
| 31 Dec 2020 | - | £49,039 | £421 | 3 |
| 31 Dec 2019 | - | £49,039 | £51,366 | 3 |
| 31 Dec 2018 | - | £200 | £2,998 | 2 |
| 31 Dec 2017 | - | £100 | - | - |




## Controls

- [Helix Construct Limited](/company/10828670) (10828670)
- [Helix Consulting & Project Management Ltd](/company/10272753) (10272753)
- [Helix Homes & Property Limited](/company/16185466) (16185466)
- [Helix Partnership Homes (Western) Limited](/company/15154146) (15154146)
- [Helix Partnership Homes Limited](/company/10829103) (10829103)



## Directors' other companies

- [DAVIES, Nicholas Karl Terence](/person/5793986) - director at [Helix Construct Limited](/company/10828670)
- [DAVIES, Nicholas Karl Terence](/person/5793986) - director at [Helix Partnership Homes (Western) Limited](/company/15154146)
- [DAVIES, Nicholas Karl Terence](/person/5793986) - director at [Helix Partnership Homes Limited](/company/10829103)
- [DAVIES, Nicholas Karl Terence](/person/5793986) - director at [Helix Consulting & Project Management Ltd](/company/10272753)
- [MULKERN, Carl Dominic](/person/5794072) - director at [Primor Limited](/company/10760117)
- [MULKERN, Carl Dominic](/person/5794072) - director at [Helix Construct Limited](/company/10828670)
- [MULKERN, Carl Dominic](/person/5794072) - director at [Helix Consulting & Project Management Ltd](/company/10272753)
- [MULKERN, Carl Dominic](/person/5794072) - director at [Helix Partnership Homes (Western) Limited](/company/15154146)
- [MULKERN, Carl Dominic](/person/5794072) - director at [Helix Partnership Homes Limited](/company/10829103)
- [SCHERER, Charles George Wilkie](/person/6222759) - director at [C G S Partnerships Limited](/company/10945777)



## Registered address

570 companies are registered at this address - likely a registration agent.