Company · Colne
Heliox Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/05/2026
- Registered office
- Colne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robinson Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05
Group
- Heliox Investments Limited
is controlled by Robinson Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register - Robinson Capital Limited
is controlled by Callum Thomas Riley
Evidence
active 25-50% shares · notified 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Callum Thomas Riley.
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- Giacom Bidco Limited
- Hollywood Service Company Limited
- Robinson Capital Limited
- IPR Holdings Limited
- JET Comms Intermediate Holdings Limited
- Giacom (Cloud) Bidco Limited
- JET Holdco Limited
- Hamsard 3209 Limited
- Giacom Topco Limited
- Burnley Padel Club Limited
- Giacom Holdco Limited
- Northserve Limited
- JET Comms Holdings Limited
- Rovela Investments Limited
- Giacom Midco 1 Limited
- Hollywood Recipient Limited
- 12482250
- Giacom Midco 2 Limited
- Hollywood Corporate Services Holdings Limited
- 12482342
- Giacom (Cloud) Topco Limited
- 07286549
- 12482289
- Hebbian Limited
- Pendle Padel Club Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Liam Matthew Duncalf Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17198599
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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