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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 13
  • 1
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Nigel Guthrie
    Director born in September 1945
    Individual (189 offsprings)
    Officer
    2009-11-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Van Duuren, Sinead Clare
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2009-11-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (109 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Slade, Michael Eric
    Director born in August 1946
    Individual (191 offsprings)
    Officer
    2009-11-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 10
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Individual (254 offsprings)
    Officer
    2009-11-12 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 11
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-10-30 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Period: 2009-11-13 ~ 2022-03-22
Company number: 07061429
Registered names
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - Dissolved
RAINHURST LIMITED - 2009-11-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    Info
    RAINHURST LIMITED - 2009-11-13
    Registered number 07061429
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 and dissolved on 2022-03-22 (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 April 2026 and licensed under the Open Government Licence v3.0.