logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Larsen, Antony John
    Chief Operating And Chief Financial Officer born in September 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Pritchard, John Martin
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr John Martin Pritchard
    Born in November 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rolles, David
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Martin, Christopher George
    Farmer born in October 1957
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Cooke, Peter Stephen
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Jordaan, Jean-pierre Frederik
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Mcewen, Jamie Richard Finlay
    Chief Executive Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Zeronian, Sarkis George
    General Council born in July 1974
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Zeronian, Sarkis George
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIX MANAGEMENT SERVICES LIMITED

Period: 2015-10-13 ~ 2025-07-30
Company number: 08839667
Registered names
HELIX MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HELIX MANAGEMENT SERVICES LIMITED
    Info
    HELIX CAPITAL LIMITED - 2015-10-13
    Registered number 08839667
    C/o Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 and dissolved on 2025-07-30 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
  • HELIX MANAGEMENT SERVICES LIMITED
    S
    Registered number 08839667
    C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FINLAY GARDENER LIMITED
    10181401
    C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HELIX ASSOCIATES LIMITED
    09459572
    C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (3 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
  • 3
    HELIX INSIGHT LIMITED
    - now 08904419
    FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED
    - 2020-09-16 08904419
    PP RESOURCING LIMITED
    - 2016-09-15 08904419
    4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HELIX LEGAL LIMITED
    08839403
    4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PIPER PRITCHARD ASSOCIATES LIMITED
    - now 02915591
    LUDWICK ASSOCIATES LIMITED - 1994-04-27
    C/o Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.