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
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2011-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Thomas Philip Palmer
    Asset Management Executive born in July 1978
    Individual (60 offsprings)
    Officer
    2011-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Scott, Nigel Guthrie Mcnair
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-10-26 ~ 2011-10-28
    OF - Director → CIF 0
  • 4
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2011-10-28 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2011-10-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    5, Hanover Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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 (BROADWAY) LIMITED

Previous name
RESURGE LIMITED - 2011-10-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELICAL (BROADWAY) LIMITED
    Info
    RESURGE LIMITED - 2011-10-28
    Registered number 07824504
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2011-10-26 and dissolved on 2019-05-21 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.