Network
The large node is Shirley Advance LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/05/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helical Retail Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Coltham Developments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Shirley Advance LLP
is controlled by Helical Retail Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Helical Retail Limited
is controlled by Helical PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helical PLC.
174 other companies in this group
- Helical (Stevenage) Limited
- The Asset Factor Limited
- Helical (Mint) Limited
- Glenlake Limited
- Helical (Winterhill) LTD
- Abbeygate Helical (Willen) Limited
- Helical (Peterborough) Limited
- Helical BAR (Hawtin Park NO.1) Limited
- Paperbrick Limited
- HB Sawston NO.2 Limited
- Helical (Boss) Limited
- Helical BAR (City Investments) Limited
- Helical BAR (Mitre Square) Developments Limited
- Helical (Fordham) Limited
- Charterhouse Place Limited
- Haslucks Green Limited
- Helical (Beacon Road) Limited
- OBC Development Management Limited
- Ratelawn Limited
- Helical Retail Limited
- Helical (Chester) Limited
- Helical BAR Trustees Limited
- Helical Investment Holdings Limited
- Helical (Stockport) Limited
- Helical (Booth ST) Limited
- Helical Bicycle 2 Limited
- Helical (HUB) Limited
- Helical Finance (AV) Limited
- Hallco 850 Limited
- Helical (Fleet) Limited
- Helical (Great Yarmouth) Limited
- HB Cambs NO.3 Limited
- Helical BAR (Maple) Limited
- Helical (Cobham) Limited
- Helical (Quartz) Limited
- Aycliffe and Peterlee Investment Company Limited
- G2 Estates Limited
- Helical (Scarborough) Limited
- Helical (Whitechapel) Limited
- Helical BAR (White City) Limited
- Helical (CG 2) Limited
- Helical (FP) Holdings Limited
- Helical (Aldridge) Limited
- Helical (Glasgow) Limited
- Helical (Hinckley) Limited
- Helical (Crawley) Limited
- Helical (Dale House) Limited
- Abbeygate Helical (Leisure Plaza) Limited
- Helical Retail (RBS) Limited
- Helical Registrars Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307965
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data