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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 25
  • 1
    Metcalfe, Philip John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-09-28
    OF - Director → CIF 0
    Metcalfe, Philip John
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Cass, Michael Trevor
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2003-12-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-02-21 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Standing, Sarah Elizabeth Anne
    Individual (84 offsprings)
    Officer
    2001-09-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Huffam, Ian Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Carmel, Simon Lloyd
    Born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Michael David
    Born in June 1960
    Individual (72 offsprings)
    Officer
    1998-06-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Jackson, John William
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    Banks, Emma Louise
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Greek, Michael Daniel
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1998-06-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Franklin, Paul Robert
    Born in March 1967
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2007-07-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Davies, Hywel Hadley
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-03-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Ashurst, William Anthony
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2007-07-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 20
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Nash, Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4, Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    UNIVERSAL SRG ARTIST SERVICES LIMITED
    - now 01890289
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-03-06 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    1998-03-06 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-03-06 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELTER SKELTER AGENCY LIMITED

Period: 1998-07-08 ~ 2020-03-03
Company number: 03522889
Registered names
HELTER SKELTER AGENCY LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • HELTER SKELTER AGENCY LIMITED
    Info
    WORLD AGENCY LIMITED - 1998-07-08
    Registered number 03522889
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2020-03-03 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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