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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 4
  • 1
    Inwood, John Charles
    Born in November 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HELICAL BAR PLC - 2016-07-25
    icon of address5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Slade, Michael Eric
    Ceo born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-07-12
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL FINANCE (AV) LIMITED

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
    icon of address22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HELICAL FINANCE (AV) LIMITED
    S
    Registered number 9267737
    icon of address5, 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
Active 3
  • 1
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    RESURGE LIMITED - 2011-10-28
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FLOWERWALL LIMITED - 2005-03-14
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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