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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
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Inwood, John Charles
    Born in November 1965
    Individual (110 offsprings)
    Officer
    1998-01-08 ~ now
    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
    Scott, Clive David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 9
    Moss, Brian
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 12
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (35 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 13
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 15
    Freeman, Benjamin Patrick
    Individual (25 offsprings)
    Officer
    ~ 1992-05-11
    OF - Secretary → CIF 0
  • 16
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 17
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 18
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12 05795382, 04701505, 04072839... (more)
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 19
    HELICAL PLC
    - now 00156663 10242539, 04134738
    HELICAL BAR PLC - 2016-07-25 00156663 04134738, 10242539
    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
parent relation
Company in focus

HELICAL PROPERTIES INVESTMENT LIMITED

Previous names
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06 02089935
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 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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
  • HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377
    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 voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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