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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
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    1999-05-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    1999-05-26 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 3
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (250 offsprings)
    Officer
    1999-06-02 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 4
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    1999-05-26 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1999-05-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 236 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, 159 offsprings)
    Officer
    1999-03-25 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 11
    HELICAL PLC
    - now 00156663 10242539, 04134738
    HELICAL BAR PLC - 2016-07-25 00156663 04134738, 10242539
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (SA) LIMITED

Previous name
MISLEX (231) LIMITED - 1999-05-18 05795382, 04701505, 04072839... (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 company status 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
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.