logo
explain how to read the page

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
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-01-03 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 3
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2001-02-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    2001-02-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-01-03 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2012-03-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    2001-02-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2001-02-16 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (254 offsprings)
    Officer
    2001-02-16 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 11
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-01-03 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 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 10242539... (more)
Registered names
HELICAL SERVICES LIMITED - now 10242539... (more)
CORALDRIVE LIMITED - 2001-02-16
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 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.