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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 15
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2005-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2009-05-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (134 offsprings)
    Officer
    2005-10-20 ~ 2007-08-14
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2005-10-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2005-10-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Mccausland, Gary Thomas
    Company Director born in October 1966
    Individual (51 offsprings)
    Officer
    2007-08-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2005-10-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Jenkins, Paul Anthony Traies
    Company Director born in December 1960
    Individual (135 offsprings)
    Officer
    2005-10-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 11
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2005-09-08 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 12
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED - 2008-12-23
    5, Hanover Square, London, England
    Dissolved Corporate (10 parents, 5 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
  • 13
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2005-09-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELICAL (KIDLINGTON) LIMITED

Period: 2010-03-10 ~ 2018-01-23
Company number: 05558032
Registered names
HELICAL (KIDLINGTON) LIMITED - Dissolved
SHOO 198 LIMITED - 2005-10-28 05557449... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL (KIDLINGTON) LIMITED
    Info
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2010-03-10
    Registered number 05558032
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2018-01-23 (12 years 4 months). 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 March 2026 and licensed under the Open Government Licence v3.0.