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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 8
  • 1
    Jopling, Nicholas Mark Fletcher
    Chartered Surveyor born in October 1961
    Individual (169 offsprings)
    Officer
    2017-05-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (113 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Keaveney, Michael Paul
    Chartered Surveyor born in December 1967
    Individual (55 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (107 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Woodrow, Mark
    Chartered Engineer born in December 1976
    Individual (25 offsprings)
    Officer
    2017-05-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861 07905927... (more)
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5, Hanover Square, London, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-05-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, United Kingdom
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    GRAINGER HOUSING & DEVELOPMENTS LIMITED
    - now 02018842
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2017-05-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELICAL GRAINGER (HOLDINGS) LIMITED

Period: 2017-05-25 ~ 2022-02-02
Company number: 10790176
Registered name
HELICAL GRAINGER (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELICAL GRAINGER (HOLDINGS) LIMITED
    Info
    Registered number 10790176
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 and dissolved on 2022-02-02 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • HELICAL GRAINGER (HOLDINGS) LIMITED
    S
    Registered number 10790176
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELICAL GRAINGER LIMITED
    10752983
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 06454511
    MINMAR (876) LIMITED - 2008-02-06
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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