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 2
  • 1
    Fell, Angus
    Investment Professional born in July 1988
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    HELIX TOPCO LIMITED
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Slater, Richard Edward
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Smith, Yvonne Maria
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Fell, Robin Wallace
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2010-09-20 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Robin Wallace Fell
    Born in January 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cullum, David Andrew
    Chartered Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HELIX PROPERTY GROUP LIMITED

Previous name
NAS PROPERTY INVESTMENTS LTD - 2013-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,990,608 GBP2023-12-31
82,698 GBP2022-12-31
Investment Property
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
2,490,608 GBP2023-12-31
582,698 GBP2022-12-31
Debtors
15,000 GBP2023-12-31
4,551 GBP2022-12-31
Cash at bank and in hand
73,010 GBP2023-12-31
1,802,782 GBP2022-12-31
Current Assets
88,010 GBP2023-12-31
1,807,333 GBP2022-12-31
Net Current Assets/Liabilities
56,749 GBP2023-12-31
1,780,677 GBP2022-12-31
Total Assets Less Current Liabilities
2,547,357 GBP2023-12-31
2,363,375 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
2,546,957 GBP2023-12-31
2,362,975 GBP2022-12-31
Equity
2,547,357 GBP2023-12-31
2,363,375 GBP2022-12-31
Investment Property - Fair Value Model
500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,551 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2023-12-31
4,551 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,636 GBP2023-12-31
8,130 GBP2022-12-31
Other Creditors
Current
14,625 GBP2023-12-31
18,500 GBP2022-12-31
Related profiles found in government register
  • HELIX PROPERTY GROUP LIMITED
    Info
    NAS PROPERTY INVESTMENTS LTD - 2013-07-30
    Registered number 07381721
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2010-09-20 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HELIX PROPERTY GROUP LIMITED
    S
    Registered number 07381721
    9 Suite 6, 9 North Audley House, North Audley Street, London, England, W1K 6ZD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HELIX PROPERTY GROUP LTD
    S
    Registered number missing
    Suite 6, 9 North Audley Street, London, England, W1K 6ZD
    Limited Company
    CIF 2
  • HELIX PROPERTY GROUP LTD
    S
    Registered number 07381721
    9, North Audley Street, London, England, W1K 6ZD
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 6, Audley House, 9 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,331 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite 6, Audley House, 9 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,527 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Suite 6, Audley House, 9 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    605,035 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CHEVAL PROPERTY ADVISORS LIMITED - 2012-03-13
    6 Arne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,358,977 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,863 GBP2021-12-31
    Person with significant control
    2016-11-01 ~ 2018-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.