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

HELIX MANAGEMENT SERVICES LIMITED

Previous name
HELIX CAPITAL LIMITED - 2015-10-13
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
  • HELIX MANAGEMENT SERVICES LIMITED
    S
    Registered number 08839667
    icon of addressC/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
Active 5
  • 1
    icon of addressC/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,689,214 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-16 ~ 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
  • 2
    icon of addressC/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,764 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED - 2020-09-16
    PP RESOURCING LIMITED - 2016-09-15
    icon of address4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -302,395 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LUDWICK ASSOCIATES LIMITED - 1994-04-27
    icon of addressC/o Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -322,609 GBP2020-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.