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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 9
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2014-10-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Slade, Michael Eric
    Ceo born in August 1946
    Individual (178 offsprings)
    Officer
    2014-10-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2014-10-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Inwood, John Charles
    Born in November 1965
    Individual (110 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2014-10-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (73 offsprings)
    Officer
    2017-07-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, United Kingdom
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL FINANCE (AV) LIMITED

Period: 2014-10-16 ~ now
Company number: 09267737
Registered name
HELICAL FINANCE (AV) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELICAL FINANCE (AV) LIMITED
    Info
    Registered number 09267737
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • HELICAL FINANCE (AV) LIMITED
    S
    Registered number 9267737
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HELICAL (BROADWAY) LIMITED
    - now 07824504
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HELICAL (CHURCHGATE) LIMITED
    08916326
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    HELICAL (WHITECHAPEL) LIMITED
    08610414
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.