logo
explain how to read the page

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 17
  • 1
    Moss, Brian
    Property Manager born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    (before 1992-04-12) ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Scott, Clive David
    Director born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-06-11
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Pitman, Jack Struan
    Investment Director born in April 1969
    Individual (152 offsprings)
    Officer
    2009-12-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Freeman, Benjamin Patrick
    Individual (25 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 10
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2002-08-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2009-11-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
    1994-03-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 13
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    (before 1992-04-12) ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marston, Lisa Margaret
    Secretary
    Individual (26 offsprings)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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 RETAIL LIMITED

Period: 1989-05-26 ~ 2018-01-02
Company number: 02371285
Registered names
HELICAL PROPERTIES RETAIL LIMITED - Dissolved
DEALPLAN LIMITED - 1989-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELICAL PROPERTIES RETAIL LIMITED
    Info
    DEALPLAN LIMITED - 1989-05-26
    Registered number 02371285
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 and dissolved on 2018-01-02 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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