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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 10
  • 1
    Kaye, Gerald Anthony
    Director born in March 1958
    Individual (113 offsprings)
    Officer
    2024-02-16 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Lanyon, Simon John
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Director born in December 1959
    Individual (250 offsprings)
    Officer
    2024-02-16 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Redgrove, Matthew Patrick John
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Lahham, Aref Hisham
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (107 offsprings)
    2024-02-16 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Sims, Robert Christopher
    Born in June 1988
    Individual (20 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 9
    HELICAL BICYCLE 1 LIMITED
    13476809 13476863... (more)
    5, Hanover Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-02-16 ~ 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
  • 10
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL BICYCLE 3 LIMITED

Period: 2024-02-16 ~ now
Company number: 15495143
Registered name
HELICAL BICYCLE 3 LIMITED - now 13476809... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HELICAL BICYCLE 3 LIMITED
    Info
    Registered number 15495143
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2024-02-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.