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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 7
  • 1
    Mcmanus, Michael John
    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
    Dougan, David Mcclaren
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 3
    Pike, Robert Anthony
    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
  • 4
    Eagles, David Alan
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Letton, Barry John
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2020-12-31
    OF - Director → CIF 0
    Letton, Barry John
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr Barry John Letton
    Born in June 1955
    Individual (3 offsprings)
    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
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    NYTEC SECRETARIES LIMITED
    - now 03498398
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02 03498398
    Hermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1998-01-26 ~ 1999-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIX CONTRACTS LIMITED

Period: 1997-02-17 ~ now
Company number: 03319559
Registered name
HELIX CONTRACTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
70,565 GBP2024-12-31
70,565 GBP2023-12-31
Current Assets
154 GBP2024-12-31
381 GBP2023-12-31
Net Current Assets/Liabilities
-70,109 GBP2024-12-31
-70,152 GBP2023-12-31
Total Assets Less Current Liabilities
456 GBP2024-12-31
413 GBP2023-12-31
Net Assets/Liabilities
43 GBP2024-12-31
50 GBP2023-12-31
Equity
43 GBP2024-12-31
50 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 2
  • 1
    WAVE OFFICE LIMITED
    03498404
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAVE OFFICE STATIONERY LIMITED
    09095899
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.