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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 14
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-01-03 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-01-03 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 3
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    2001-02-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (127 offsprings)
    Officer
    2001-02-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Individual (259 offsprings)
    Officer
    2001-02-16 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 7
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2001-02-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (154 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 9
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2001-02-16 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    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 ~ now
    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
  • 13
    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 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL SERVICES LIMITED

Period: 2017-03-03 ~ now
Company number: 04134738 00156663... (more)
Registered names
HELICAL SERVICES LIMITED - now 00156663... (more)
CORALDRIVE LIMITED - 2001-02-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HELICAL SERVICES LIMITED
    Info
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2017-03-03
    Registered number 04134738
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.