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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 11
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    1999-05-26 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    1999-05-26 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 4
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Individual (259 offsprings)
    Officer
    1999-06-02 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 5
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    1999-05-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1999-05-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1999-03-25 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1999-03-25 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 11
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL (SA) LIMITED

Period: 1999-05-18 ~ 2020-03-10
Company number: 03741224
Registered names
HELICAL (SA) LIMITED - Dissolved
MISLEX (231) LIMITED - 1999-05-18 02688007... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL (SA) LIMITED
    Info
    MISLEX (231) LIMITED - 1999-05-18
    Registered number 03741224
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 and dissolved on 2020-03-10 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HELICAL (SA) LIMITED
    S
    Registered number 3741224
    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
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.