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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 18
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (137 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    2005-03-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2017-02-22 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (109 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 8
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2005-03-14 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    2005-03-14 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (32 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (111 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2005-03-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Individual (254 offsprings)
    Officer
    2005-03-14 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 14
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2018-01-15 ~ 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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-25 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 16
    HELICAL FINANCE (AV) LIMITED
    09267737
    5, Hanover Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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
  • 17
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-10-25 ~ 2004-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELICAL (CARDIFF) LIMITED

Period: 2005-03-14 ~ 2021-11-16
Company number: 05268782
Registered names
HELICAL (CARDIFF) LIMITED - Dissolved
FLOWERWALL LIMITED - 2005-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELICAL (CARDIFF) LIMITED
    Info
    FLOWERWALL LIMITED - 2005-03-14
    Registered number 05268782
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2021-11-16 (17 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.