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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
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    (before 1992-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-01-06
    OF - Secretary → CIF 0
  • 4
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 6
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Butcher, Michael William
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    (before 1992-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (154 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Bonning Snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 11
    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 ~ dissolved
    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
  • 12
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR DEVELOPMENTS LIMITED

Period: 1998-01-23 ~ 2024-05-07
Company number: 02223861 07905927... (more)
Registered names
HELICAL BAR DEVELOPMENTS LIMITED - Dissolved 07905927... (more)
ONSHELF LIMITED - 1988-05-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HELICAL BAR DEVELOPMENTS LIMITED
    Info
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1998-01-23
    Registered number 02223861
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-24 and dissolved on 2024-05-07 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HELICAL BAR DEVELOPMENTS LIMITED
    S
    Registered number 2223861
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
    Public Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
  • HELICAL BAR DEVELOPMENTS LIMITED
    S
    Registered number 02223861
    5, Hanover Square, London, United Kingdom, W1S 1HQ
    Corporate in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    HELICAL BAR (GREAT DOVER STREET) LIMITED
    06507730
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HELICAL GRAINGER (HOLDINGS) LIMITED
    10790176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HELICAL GRAINGER LIMITED
    10752983
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 06454511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29
    Dissolved on 2022-01-14
    MINMAR (876) LIMITED - 2008-02-06
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.