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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 12
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    (before 1992-06-22) ~ 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
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    (before 1992-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Moss, Brian
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 6
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Clive David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 8
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 11
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    5, Hanover Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL PROPERTIES (HSM) LIMITED

Period: 1988-05-27 ~ 2019-05-28
Company number: 02223858 03677234
Registered names
HELICAL PROPERTIES (HSM) LIMITED - Dissolved 03677234
NEWSONG LIMITED - 1988-05-27
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL PROPERTIES (HSM) LIMITED
    Info
    NEWSONG LIMITED - 1988-05-27
    Registered number 02223858
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-24 and dissolved on 2019-05-28 (31 years 3 months). The status of the company number is Dissolved.
    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.