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 6
  • 1
    Snowball, Albert
    Civil Servant born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Boddy, Julian John William
    None Stated born in August 1968
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Bethany Kate, Dr
    Barrister born in March 1993
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Madeley, Jean Roberta, Dr
    Retired General Practitioner born in April 1947
    Individual (2 offsprings)
    Officer
    2015-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Fenwick, Sarah Louise
    It Business Analyst - Retired born in November 1953
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 6
    MICHAEL LAURIE MAGAR LIMITED
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Everett, Ian Percy
    Civil Engineer born in March 1956
    Individual
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 2
    Hancock, Kristin
    Financial Adviser born in May 1972
    Individual
    Officer
    2006-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Killpack, Maureen
    Artist born in February 1924
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 4
    Finlayson, Peter John
    Management Consultant born in July 1956
    Individual
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Turner, Robert Kenneth
    Transport Planner born in December 1954
    Individual
    Officer
    1994-02-24 ~ 2020-01-27
    OF - Director → CIF 0
    Turner, Robert Kenneth
    Transport Planner
    Individual
    Officer
    2002-09-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Fourt, Robert William
    Chartered Surveyor born in February 1963
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Ma, Rui
    None Stated born in October 1989
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Northcott, Peter James
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    1997-07-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 9
    Buckman, David John
    Author born in June 1936
    Individual
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
    Buckman, David John
    Author
    Individual
    Officer
    2000-04-10 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Gralka, Nicholas Hubert Brattan
    Marine Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Guirao, Jose Maria
    Office Manager born in December 1945
    Individual
    Officer
    2005-06-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Alder, Janet Price
    Teacher Retired born in September 1927
    Individual
    Officer
    2002-04-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 13
    Proctor-barr, Julie
    Police Officer born in July 1955
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 14
    Colakoglu, Emre
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Skinner, Joyce Isobel
    Retired born in March 1924
    Individual
    Officer
    1997-01-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    O Keeffe, Michael Patrick
    Personnel Manager born in August 1969
    Individual (3 offsprings)
    Officer
    1997-07-26 ~ 1999-02-18
    OF - Director → CIF 0
    O Keeffe, Michael Patrick
    Personnel Manager
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 17
    Corvalan, Ana Maria
    Banker born in September 1959
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Strachan, David Christopher
    Retired Solicitor born in June 1938
    Individual
    Officer
    2006-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 19
    Robinson, John Kevin
    Retail Manager born in May 1945
    Individual
    Officer
    2003-04-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 20
    Sharkey, Georgina Emma
    Circuit Judge born in May 1977
    Individual
    Officer
    2019-09-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 21
    Normand, Elizabeth Jane
    Training Manager born in September 1967
    Individual
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
  • 22
    Hills, Barbara
    Retired born in June 1924
    Individual
    Officer
    1994-10-29 ~ 2000-04-10
    OF - Director → CIF 0
    2003-07-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 23
    Henry, Rachael Anne
    Accountant born in November 1960
    Individual
    Officer
    2000-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 24
    Lium, Dorothy Edith
    Retired Civil Servant born in June 1922
    Individual
    Officer
    ~ 2012-10-09
    OF - Director → CIF 0
  • 25
    Evans, Morfydd Ann
    Individual (1 offspring)
    Officer
    ~ 1998-09-08
    OF - Secretary → CIF 0
  • 26
    Levine, Philip Oppenheim
    Charity Manager born in June 1981
    Individual
    Officer
    2020-09-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 27
    Rajendran, Naveen
    None Stated born in December 1983
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 28
    Felgate, Robert John
    Born in July 1953
    Individual
    Officer
    2011-06-06 ~ 2017-12-18
    OF - Director → CIF 0
  • 29
    Toher, Katherine Ann
    Sales Manager born in November 1965
    Individual
    Officer
    2006-10-01 ~ 2015-04-11
    OF - Director → CIF 0
  • 30
    Martin, Andrew
    Client Services Director born in November 1978
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 31
    Baum, Colin
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2015-04-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 32
    Guest, Rosy
    Graphic Designer born in June 1936
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
    Guest, Rosy
    Individual
    Officer
    1999-02-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 33
    Tallett, John Robert
    Personnel Consultant born in July 1935
    Individual
    Officer
    ~ 1994-02-26
    OF - Director → CIF 0
  • 34
    Civale, Elisa Agnes
    Retired born in April 1923
    Individual
    Officer
    1993-06-02 ~ 1996-07-26
    OF - Director → CIF 0
  • 35
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2004-09-01 ~ 2015-10-19
    PE - Secretary → CIF 0
  • 36
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-10-19 ~ 2024-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Investment Property
19,042 GBP2023-09-28
19,042 GBP2022-09-28
Debtors
1,992 GBP2023-09-28
4,923 GBP2022-09-28
Cash at bank and in hand
260,091 GBP2023-09-28
276,583 GBP2022-09-28
Current Assets
262,083 GBP2023-09-28
281,506 GBP2022-09-28
Creditors
Current
6,025 GBP2023-09-28
10,784 GBP2022-09-28
Net Current Assets/Liabilities
256,058 GBP2023-09-28
270,722 GBP2022-09-28
Total Assets Less Current Liabilities
275,100 GBP2023-09-28
289,764 GBP2022-09-28
Equity
Revaluation reserve
12,500 GBP2023-09-28
12,500 GBP2022-09-28
Retained earnings (accumulated losses)
262,600 GBP2023-09-28
277,264 GBP2022-09-28
Equity
275,100 GBP2023-09-28
289,764 GBP2022-09-28
Investment Property - Fair Value Model
19,042 GBP2022-09-28
Trade Debtors/Trade Receivables
Current
70 GBP2022-09-28
Other Debtors
Current
3,037 GBP2022-09-28
Prepayments
Current
1,992 GBP2023-09-28
1,816 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
1,992 GBP2023-09-28
4,923 GBP2022-09-28
Trade Creditors/Trade Payables
Current
7,037 GBP2022-09-28
Other Creditors
Current
3,561 GBP2023-09-28
1,527 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
2,464 GBP2023-09-28
2,220 GBP2022-09-28
Related profiles found in government register
  • JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01802956
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-03-26 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
    S
    Registered number 01802956
    94, Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    169 GBP2021-06-30
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.