logo
explain how to read the page

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 11
  • 1
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (110 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2007-01-17 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (25 offsprings)
    Officer
    2007-01-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Bradley-watson, Christopher Hugh
    Chartered Surveyor born in December 1957
    Individual (42 offsprings)
    Officer
    2007-01-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2007-01-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5 Hanover Square, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2007-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2006-11-02 ~ 2007-01-19
    OF - Nominee Secretary → CIF 0
  • 10
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2006-11-02 ~ 2007-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELICAL (FORDHAM) LIMITED

Period: 2007-01-19 ~ 2020-03-17
Company number: 05987334
Registered names
HELICAL (FORDHAM) LIMITED - Dissolved
MISLEX (515) LIMITED - 2007-01-19 05987326... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELICAL (FORDHAM) LIMITED
    Info
    MISLEX (515) LIMITED - 2007-01-19
    Registered number 05987334
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 and dissolved on 2020-03-17 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • HELICAL (FORDHAM) LIMITED
    S
    Registered number 5987334
    5, 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 1
  • 1
    DENCORA (FORDHAM) LIMITED
    - now 01971676
    HFL LIMITED - 2007-01-26
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    5 Hanover Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.