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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
    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
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Scott, Clive David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 11
    Freeman, Benjamin Patrick
    Individual (25 offsprings)
    Officer
    ~ 1992-05-11
    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
    Inwood, John Charles
    Born in November 1965
    Individual (110 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 15
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (15 parents, 243 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 (40 years 11 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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