logo
explain how to read the page

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 14
  • 1
    Sims, Robert Christopher
    Born in June 1988
    Individual (20 offsprings)
    Officer
    2024-02-16 ~ 2026-05-20
    OF - Director → CIF 0
  • 2
    Sarnoski, Dustin Craig
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Redgrove, Matthew Patrick John
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ 2026-05-20
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    2024-02-16 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2024-08-08 ~ 2026-05-20
    OF - Director → CIF 0
  • 6
    Lahham, Aref Hisham
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2024-05-17 ~ 2026-05-20
    OF - Director → CIF 0
  • 7
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2024-02-16 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Lanyon, Simon John
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-05-17 ~ 2026-05-20
    OF - Director → CIF 0
  • 9
    Bennett, Cameron Craik
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2024-02-16 ~ 2024-05-17
    OF - Director → CIF 0
    2024-08-08 ~ 2026-05-20
    OF - Director → CIF 0
  • 11
    Davies, Ralph Bryan
    Born in April 1985
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 12
    15, Sumpfstrasse, 6312, Steinhausen, Canton Of Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2026-05-20 ~ 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
  • 13
    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 ~ 2026-05-20
    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
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2024-02-16 ~ 2026-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

100 NEW BRIDGE STREET LIMITED

Period: 2026-06-02 ~ now
Company number: 15495143
Registered names
100 NEW BRIDGE STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 100 NEW BRIDGE STREET LIMITED
    Info
    HELICAL BICYCLE 3 LIMITED - 2026-06-02
    Registered number 15495143
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-16 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.