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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 15
  • 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
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    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
    Moss, Brian
    Incorporation Valuer In Auctioneer born in October 1934
    Individual (19 offsprings)
    Officer
    1992-10-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Ilsley, Andrew John
    Director-Surveyor born in May 1963
    Individual (35 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 7
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 8
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    ~ 1999-01-06
    OF - Secretary → CIF 0
  • 12
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    5, Hanover Square, London, England
    Active Corporate (16 parents, 3 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
parent relation
Company in focus

HELICAL BAR (WALES) LIMITED

Period: 1989-08-23 ~ now
Company number: 01938061
Registered names
HELICAL BAR (WALES) LIMITED - now
HAMBEL LIMITED - 1985-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HELICAL BAR (WALES) LIMITED
    Info
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1989-08-23
    HAMBEL LIMITED - 1989-08-23
    Registered number 01938061
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-12 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.