HELIA PHOTONICS LIMITED
HELIA PHOTONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC232228, and its current status with Companies House is active. The company was incorporated on 30 May 2002 and lists its registered address as Livingston, United Kingdom. 5 shareholders are on record for HELIA PHOTONICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HELIA PHOTONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERGOLA INTERNATIONAL HOLDINGS LTD, holding 80.4% — a majority holding — followed by BENTLEY TRUST (MALTA) LTD at 3.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERGOLA INTERNATIONAL HOLDINGS LTD | 80.4% | Companies House | |
| BENTLEY TRUST (MALTA) LTD | 3.9% | Companies House | |
| WONG TAK WAI | 3.1% | Companies House | |
| JOHN G. ROBB | 1.6% | Companies House | |
| NEIL STOW | 1.6% | Companies House |
Officers
5
The Director of HELIA PHOTONICS LIMITED currently on record is Gerald Buller; five officers are currently on record for HELIA PHOTONICS LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HELIA PHOTONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HELIA PHOTONICS LIMITED sits 1 level below its ultimate parent, Pergola International Holdings Corporation, registered in Canada. The full chain up to Pergola International Holdings Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELIA PHOTONICS LIMITED's own shareholder record.
Pergola International Holdings Corporation
Canada
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Frequently Asked Questions
Who owns HELIA PHOTONICS LIMITED?
Five shareholders are currently on record for HELIA PHOTONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERGOLA INTERNATIONAL HOLDINGS LTD, holding 80.4% — a majority holding — followed by BENTLEY TRUST (MALTA) LTD at 3.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HELIA PHOTONICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HELIA PHOTONICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HELIA PHOTONICS LIMITED have on record?
5 shareholders are shown on record for HELIA PHOTONICS LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is HELIA PHOTONICS LIMITED's company registration number?
HELIA PHOTONICS LIMITED's registration number is SC232228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELIA PHOTONICS LIMITED still an active company?
HELIA PHOTONICS LIMITED's status on Companies House is listed as active.
When was HELIA PHOTONICS LIMITED incorporated?
HELIA PHOTONICS LIMITED was incorporated on 30 May 2002, according to Companies House.
What is HELIA PHOTONICS LIMITED's registered address?
The registered address on file for HELIA PHOTONICS LIMITED is Livingston, United Kingdom.
What legal structure is HELIA PHOTONICS LIMITED registered as?
HELIA PHOTONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELIA PHOTONICS LIMITED?
The Director of HELIA PHOTONICS LIMITED currently on record is Gerald Buller; five officers are currently on record for HELIA PHOTONICS LIMITED, filed with Companies House. Management authority at HELIA PHOTONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELIA PHOTONICS LIMITED have a parent company or subsidiaries?
HELIA PHOTONICS LIMITED sits 1 level below its ultimate parent, Pergola International Holdings Corporation, registered in Canada.
Can Zavia monitor changes to HELIA PHOTONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELIA PHOTONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELIA PHOTONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELIA PHOTONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.