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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
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2003-07-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    2003-07-09 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2003-07-09 ~ 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
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Thomas Philip Palmer
    Asset Management Executive born in July 1978
    Individual (73 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2003-07-09 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2003-07-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    5, Hanover Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 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
    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
  • 12
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2003-06-04 ~ 2003-07-09
    OF - Nominee Director → CIF 0
    2003-06-04 ~ 2003-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL (SHEPHERDS) LIMITED

Period: 2003-10-07 ~ 2022-12-27
Company number: 04787337
Registered names
HELICAL (SHEPHERDS) LIMITED - Dissolved
MISLEX (398) LIMITED - 2003-10-07 04787294... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELICAL (SHEPHERDS) LIMITED
    Info
    MISLEX (398) LIMITED - 2003-10-07
    Registered number 04787337
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2022-12-27 (19 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.