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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
    Director born in September 1945
    Individual (176 offsprings)
    Officer
    2010-04-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (113 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2010-10-21 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (107 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (73 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Director born in April 1979
    Individual (152 offsprings)
    Officer
    2010-04-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Slade, Michael Eric
    Director born in August 1946
    Individual (178 offsprings)
    Officer
    2010-04-30 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HELICAL PLC
    - now 00156663 10242539, 04134738
    HELICAL BAR PLC - 2016-07-25 00156663 10242539, 04134738
    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
parent relation
Company in focus

HELICAL (FP) HOLDINGS LIMITED

Company number: 07240771
Registered name
HELICAL (FP) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELICAL (FP) HOLDINGS LIMITED
    Info
    Registered number 07240771
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 and dissolved on 2021-01-26 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • HELICAL (FP) HOLDINGS LIMITED
    S
    Registered number 7240771
    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 4
  • 1
    HELICAL (MERLIN PARK) LIMITED
    07244189
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HELICAL (MOTHERWELL) LIMITED
    07244196
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HELICAL (SUTTON-IN-ASHFIELD) LIMITED
    07472993
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
    07473069
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.