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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 9
  • 1
    Lanyon, Simon John
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Lahham, Aref Hisham
    Born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Redgrove, Matthew Patrick John
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Moss, James Richard
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Robert Christopher
    Born in June 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    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 2021-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address63, Brook Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Clifton, Robin Pavlos
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Director born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-06
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL BICYCLE 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HELICAL BICYCLE 1 LIMITED
    Info
    Registered number 13476809
    icon of address22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HELICAL BICYCLE 1 LIMITED
    S
    Registered number 13476809
    icon of address5, Hanover Square, London, England, W1S 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    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 (8 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-02-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.