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 2
  • 1
    Mcmanus, Michael John
    Sales born in September 1964
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael John Mcmanus
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pike, Robert Anthony
    Sales Executive born in August 1965
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Pike
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Eagles, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Letton, Barry John
    Accountant born in June 1955
    Individual
    Officer
    1998-01-26 ~ 2020-12-31
    OF - Director → CIF 0
    Letton, Barry John
    Individual
    Officer
    1999-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr Barry John Letton
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dougan, David Mcclaren
    Individual
    Officer
    1997-02-17 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 4
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Hermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    1998-01-26 ~ 1999-12-01
    PE - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-02-17 ~ 1997-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIX CONTRACTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
70,565 GBP2023-12-31
70,565 GBP2022-12-31
Current Assets
381 GBP2023-12-31
121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,533 GBP2023-12-31
-70,270 GBP2022-12-31
Equity
50 GBP2023-12-31
53 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HELIX CONTRACTS LIMITED
    Info
    Registered number 03319559
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    Private Limited Company incorporated on 1997-02-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HELIX CONTRACTS LIMITED
    S
    Registered number 03319559
    Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ
    Private Limited Company in Cardiff, England & Wales
    CIF 1
  • HELIX CONTRACTS LIMITED
    S
    Registered number 03319559
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
    Private Limited Company in Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    377,021 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -20,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.