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 5
  • 1
    Chrysostomou, Andrew John
    Chartered Surveyor born in April 1984
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Gary John
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    2014-12-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor 39 Sloane Street, Sloane Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Albery House, South Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (46 offsprings)
    Officer
    2015-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    David, Benjamin George Anker
    Chartered Surveyor born in September 1977
    Individual (37 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Brett, Paul Richard
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2014-12-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Hyland, Melanie Patricia
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Albert House, South Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2015-03-30 ~ 2015-04-06
    PE - Director → CIF 0
parent relation
Company in focus

PROJECT HELIX HOLDCO LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PROJECT HELIX HOLDCO LTD
    Info
    Registered number 09362468
    2nd Floor Regis House, 45 King Williams Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-12-19 and dissolved on 2021-08-26 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • PROJECT HELIX HOLDCO LIMITED
    S
    Registered number missing
    Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.