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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 16
  • 1
    Moss, Brian
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Scott, Clive David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Ilsley, Andrew John
    Director/Surveyor born in May 1963
    Individual (35 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 10
    Inwood, John Charles
    Born in November 1965
    Individual (110 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 14
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    ~ 1999-01-06
    OF - Secretary → CIF 0
  • 15
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES LIMITED

Period: 1983-09-12 ~ now
Company number: 00706716
Registered names
HELICAL PROPERTIES LIMITED - now
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 6 months). The status of the company number 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 3
  • 1
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 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
  • 2
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    5 Hanover Square, London
    Dissolved Corporate (6 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
  • 3
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.