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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 19
  • 1
    Ilsley, Andrew John
    Born in May 1963
    Individual (41 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    (before 1991-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Moss, Brian
    Born in October 1934
    Individual (20 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (127 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Freeman, Benjamin Patrick
    Individual (29 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 6
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 11
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 12
    Scott, Clive David
    Born in May 1941
    Individual (15 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 13
    Butcher, Michael William
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1991-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    (before 1991-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES INVESTMENT LIMITED

Period: 1986-10-06 ~ now
Company number: 01919072
Registered names
HELICAL PROPERTIES INVESTMENT LIMITED - now
VINATE LIMITED - 1985-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HELICAL PROPERTIES INVESTMENT LIMITED
    Info
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1986-10-06
    Registered number 01919072
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • HELICAL PROPERTIES INVESTMENT LIMITED
    S
    Registered number 1919072
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377 07776823
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.