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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 13
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2001-06-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-06-22 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2001-06-22 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2001-06-22 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-05-18 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 10
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2001-05-18 ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2001-05-18 ~ 2001-06-22
    OF - Director → CIF 0
  • 13
    HELICAL PLC
    - now 00156663
    HELICAL BAR PLC - 2016-07-25 00156663
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELICAL (WESTFIELDS) LIMITED

Period: 2001-06-22 ~ 2018-01-02
Company number: 04219837
Registered names
HELICAL (WESTFIELDS) LIMITED - Dissolved
NEWINCCO 54 LIMITED - 2001-06-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL (WESTFIELDS) LIMITED
    Info
    NEWINCCO 54 LIMITED - 2001-06-22
    Registered number 04219837
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2018-01-02 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • HELICAL (WESTFIELDS) LIMITED
    S
    Registered number 04219837
    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
    HELICAL (WORTHING) LIMITED
    - now 04963134
    NEWINCCO 300 LIMITED - 2003-11-20
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.