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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 10
  • 1
    Mcnair Scott, Nigel Guthrie
    Company Director born in September 1945
    Individual (176 offsprings)
    Officer
    2009-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Company Director born in April 1969
    Individual (152 offsprings)
    Officer
    2009-01-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2011-12-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2009-01-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 7
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2009-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House, 12 Red Lion Square, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2008-05-27 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 9
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2008-05-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 10
    HELICAL PLC
    - now 00156663
    HELICAL BAR PLC - 2016-07-25 00156663
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELICAL (CG) LIMITED

Period: 2008-12-23 ~ 2021-03-16
Company number: 06602963
Registered names
HELICAL (CG) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HELICAL (CG) LIMITED
    Info
    MISLEX (569) LIMITED - 2008-12-23
    Registered number 06602963
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 and dissolved on 2021-03-16 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • HELICAL (CG) LIMITED
    S
    Registered number 6602963
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HELICAL (COWLEY) LIMITED
    - now 05234274
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HELICAL (KIDLINGTON) LIMITED
    - now 05558032
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HELICAL (SOUTHALL) LIMITED
    - now 05591987
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HELICAL (SOUTHAMPTON) LIMITED
    - now 05759507
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    HELICAL (STOCKPORT) LIMITED
    - now 05812950
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.