HELIX ROAD LIMITED

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 4

1
Halcrow, William Thomas
Born in August 1992
Individual (1 offspring)
Officer
2021-03-16 ~ now
OF - Director → CIF 0
Mr William Thomas Halcrow
Born in August 1992
Individual (1 offspring)
Person with significant control
2021-03-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Clark, Sophie Isabel
Born in October 1996
Individual (1 offspring)
Officer
2024-11-08 ~ now
OF - Director → CIF 0
Miss Sophie Isabel Clark
Born in October 1996
Individual (1 offspring)
Person with significant control
2024-11-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
3
Miss Ciara Hale
Born in April 1994
Individual (1 offspring)
Person with significant control
2020-01-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hale, Ciara Elizabeth
Born in March 1994
Individual (1 offspring)
Officer
2020-01-22 ~ now
OF - Director → CIF 0

Ceased 8

1
Clark, Alexa Ellen
Born in July 1980
Individual
Officer
2011-03-23 ~ 2018-07-26
OF - Director → CIF 0
Miss Alexa Ellen Clark
Born in July 1980
Individual
Person with significant control
2016-04-07 ~ 2018-07-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Alexander, Duncan John
Born in March 1977
Individual
Officer
2011-03-23 ~ 2014-04-07
OF - Director → CIF 0
3
Alexander, Zoe Laura
Born in March 1978
Individual (2 offsprings)
Officer
2011-03-23 ~ 2014-04-07
OF - Director → CIF 0
4
Ruszczynski, Penelope Zoe Louise Roberts
Corporate Fundraiser born in June 1986
Individual
Officer
2014-04-19 ~ 2020-01-22
OF - Director → CIF 0
5
Beeby, Rachel Katharine
Born in March 1977
Individual
Officer
2011-03-23 ~ 2021-07-15
OF - Director → CIF 0
Miss Rachel Katharine Beeby
Born in March 1974
Individual
Person with significant control
2016-11-22 ~ 2021-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Ruszczynski, James Leonard
Teacher born in January 1986
Individual
Officer
2014-04-19 ~ 2020-01-22
OF - Director → CIF 0
7
Manley, Florence Eleanor
Not Known born in July 1994
Individual
Officer
2021-07-15 ~ 2024-11-07
OF - Director → CIF 0
8
Seed, Nicola Joan
Theatre Producer born in March 1986
Individual (1 offspring)
Officer
2018-07-26 ~ 2021-03-16
OF - Director → CIF 0
Seed, Nicola
Individual (1 offspring)
Officer
2020-01-22 ~ 2021-03-16
OF - Secretary → CIF 0
Ms Nicola Joan Seed
Born in March 1986
Individual (1 offspring)
Person with significant control
2018-07-26 ~ 2021-03-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

HELIX ROAD LIMITED
Info
Registered number 07575449
93 Helix Road, London SW2 2JR
PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.