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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 14
  • 1
    Johnson, Andrew William
    Born in September 1963
    Individual (183 offsprings)
    Officer
    2005-11-24 ~ 2007-08-14
    OF - Director → CIF 0
  • 2
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Mccausland, Gary Thomas
    Born in October 1966
    Individual (54 offsprings)
    Officer
    2007-08-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2005-11-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (154 offsprings)
    Officer
    2009-05-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Jenkins, Paul Anthony Traies
    Born in December 1960
    Individual (163 offsprings)
    Officer
    2005-11-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2005-11-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2005-11-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-10-13 ~ 2005-11-24
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-10-13 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-11-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL (SOUTHALL) LIMITED

Period: 2010-03-10 ~ 2018-01-30
Company number: 05591987
Registered names
HELICAL (SOUTHALL) LIMITED - Dissolved
PRECIS (2565) LIMITED - 2005-11-28 05645912... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HELICAL (SOUTHALL) LIMITED
    Info
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2010-03-10
    Registered number 05591987
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2018-01-30 (12 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.