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
Active 4
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (77 offsprings)
    Officer
    1997-11-05 ~ now
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2008-10-09 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Moss, Brian
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Scott, Clive David
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 12
    Gondhia, Sima
    Individual
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

Previous names
HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    Info
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    Registered number 02089935
    22 Ganton Street, London W1F 7FD
    Private Limited Company incorporated on 1987-01-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    S
    Registered number 2089935
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    22 Ganton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    KWIK KORP LIMITED - 1998-03-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.