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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
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (123 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (189 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Lee-ann
    Individual (47 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Gondhia, Sima
    Individual (82 offsprings)
    Officer
    1999-07-01 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Bonning Snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Born in August 1946
    Individual (191 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Born in September 1960
    Individual (194 offsprings)
    Officer
    1999-07-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Murphy, Timothy John
    Individual (254 offsprings)
    Officer
    2004-12-22 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    11-15, Farm Street, London, United Kingdom
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELICAL BAR (BERKELEY SQUARE) LIMITED

Period: 1999-07-01 ~ 2012-04-24
Company number: 03801521
Registered name
HELICAL BAR (BERKELEY SQUARE) LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • HELICAL BAR (BERKELEY SQUARE) LIMITED
    Info
    Registered number 03801521
    11-15 Farm Street, London W1J 5RS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2012-04-24 (12 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.