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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
Active 3
  • 1
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Director → CIF 0
  • 2
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    LIMARN LIMITED - 1987-03-11
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    icon of address5, Hanover Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2005-12-16
    OF - Nominee Director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL (HAILSHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HELICAL (HAILSHAM) LIMITED
    Info
    Registered number 05656694
    icon of address22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2019-12-16
    CIF 0
  • HELICAL (HAILSHAM) LIMITED
    S
    Registered number 05656694
    icon of address5, 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
Active 1
  • icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.