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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 14
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    1997-09-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Director born in March 1958
    Individual (113 offsprings)
    Officer
    2016-08-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Haines, Jonathan Andrew
    Trainee Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    1997-09-04 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (250 offsprings)
    Officer
    1997-09-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 5
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    1997-09-17 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Sarah Louise
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 10
    Southwell, John Philip
    Company Director born in March 1933
    Individual (8 offsprings)
    Officer
    1997-09-17 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-18 ~ 1997-09-04
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-18 ~ 1997-09-04
    OF - Nominee Director → CIF 0
  • 13
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    HELICAL PLC
    - now 00156663 10242539, 04134738
    HELICAL BAR PLC - 2016-07-25 00156663 10242539, 04134738
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HELICAL BAR TRUSTEES LIMITED

Company number: 03421075
Registered names
HELICAL BAR TRUSTEES LIMITED - now
TUNESPACE LIMITED - 1997-09-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • HELICAL BAR TRUSTEES LIMITED
    Info
    TUNESPACE LIMITED - 1997-09-15
    Registered number 03421075
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.