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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 12
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gondhia, Sima
    Individual
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (67 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Scott, Clive David
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 7
    Moss, Brian
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Ilsley, Andrew John
    Director/Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 10
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES LIMITED

Previous name
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL PROPERTIES LIMITED
    Info
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    Registered number 00706716
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1961-10-30 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HELICAL PROPERTIES LIMITED
    S
    Registered number 706716
    5, Hanover Square, London, England, W1S 1HQ
    UNITED KINGDOM
    CIF 1
  • HELICAL PROPERTIES LIMITED
    S
    Registered number 00706716
    5, Hanover Square, London, England, W1S 1HQ
    Private Company Limited By Shares in Companies House - Cardiff, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-15 ~ 2024-10-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.