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
Active 4
  • 1
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Born in March 1980
    Individual (63 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (181 offsprings)
    Officer
    1994-09-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Cox, Jonathan Roy
    Chartered Surveyor born in December 1960
    Individual (17 offsprings)
    Officer
    1994-09-27 ~ 2002-06-12
    OF - Director → CIF 0
  • 3
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Butcher, Michael William
    Company Director born in September 1943
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    1994-09-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Moss, Brian
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (67 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    OF - Director → CIF 0
  • 10
    Scott, Clive David
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 11
    Kelly, James Patrick
    Chartered Surveyor born in August 1951
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 2002-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL RETAIL LIMITED

Previous name
GRANGEOVER LIMITED - 1994-10-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HELICAL RETAIL LIMITED
    Info
    GRANGEOVER LIMITED - 1994-10-06
    Registered number 02394143
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HELICAL RETAIL LIMITED
    S
    Registered number 2394143
    5, Hanover Square, London, England, W1S 1HQ
    CIF 1
  • HELICAL RETAIL LIMITED
    S
    Registered number 2394143
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Companies House, Uk
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    22 Ganton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2004-05-11 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.