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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 16
  • 1
    Ilsley, Andrew John
    Born in May 1963
    Individual (41 offsprings)
    Officer
    1994-05-25 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    1994-05-25 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Moss, Brian
    Born in October 1934
    Individual (20 offsprings)
    Officer
    1994-05-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    1994-05-25 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    1994-05-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-08-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-05-03 ~ 1994-05-25
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-05-03 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR (CL) INVESTMENT COMPANY LIMITED

Period: 1994-06-08 ~ 2017-11-28
Company number: 02925130
Registered names
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED - Dissolved
CALVERFLEX LIMITED - 1994-06-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    Info
    CALVERFLEX LIMITED - 1994-06-08
    Registered number 02925130
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2017-11-28 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    S
    Registered number 2925130
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELICAL PROPERTIES (WSM) LIMITED
    - now 03677234 02223858
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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