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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 12
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-01-03 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-01-03 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 3
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    2001-03-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    2001-03-15 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2001-03-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2001-03-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-01-03 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 12
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR (BUNHILL ROW) LIMITED

Period: 2001-03-15 ~ 2018-03-06
Company number: 04134685
Registered names
HELICAL BAR (BUNHILL ROW) LIMITED - Dissolved
CHESTNUTWAY LIMITED - 2001-03-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL BAR (BUNHILL ROW) LIMITED
    Info
    CHESTNUTWAY LIMITED - 2001-03-15
    Registered number 04134685
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2018-03-06 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HELICAL BAR (BUNHILL ROW) LIMITED
    S
    Registered number 4134685
    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
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.