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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 42
  • 1
    Guirao, Jose Maria
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Evans, Morfydd Ann
    Individual (4 offsprings)
    Officer
    (before 1991-06-10) ~ 1998-09-08
    OF - Secretary → CIF 0
  • 3
    Alder, Janet Price
    Born in September 1927
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Fourt, Robert William
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Baum, Colin
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2015-04-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Skinner, Joyce Isobel
    Born in March 1924
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Normand, Elizabeth Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Killpack, Maureen
    Born in February 1924
    Individual (2 offsprings)
    Officer
    (before 1991-06-10) ~ 1994-02-24
    OF - Director → CIF 0
  • 9
    Colakoglu, Emre
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Smith, Bethany Kate, Dr
    Born in March 1993
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Fenwick, Sarah Louise
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Robert Kenneth
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 2020-01-27
    OF - Director → CIF 0
    Turner, Robert Kenneth
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Buckman, David John
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
    Buckman, David John
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 14
    Levine, Philip Oppenheim
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Guest, Rosy
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1995-12-01
    OF - Director → CIF 0
    Guest, Rosy
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 16
    Hills, Barbara
    Born in June 1924
    Individual (2 offsprings)
    Officer
    1994-10-29 ~ 2000-04-10
    OF - Director → CIF 0
    2003-07-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Gralka, Nicholas Hubert Brattan
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 18
    O Keeffe, Michael Patrick
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1997-07-26 ~ 1999-02-18
    OF - Director → CIF 0
    O Keeffe, Michael Patrick
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 19
    Everett, Ian Percy
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-10) ~ 1992-09-09
    OF - Director → CIF 0
  • 20
    Robinson, John Kevin
    Born in May 1945
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 21
    Northcott, Peter James
    Born in May 1964
    Individual (11 offsprings)
    Officer
    1997-07-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Madeley, Jean Roberta, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2015-04-11 ~ now
    OF - Director → CIF 0
  • 23
    Snowball, Albert
    Born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 24
    Henry, Rachael Anne
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 25
    Finlayson, Peter John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-06-10) ~ 2002-09-02
    OF - Director → CIF 0
  • 26
    Tallett, John Robert
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1994-02-26
    OF - Director → CIF 0
  • 27
    Boddy, Julian John William
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 28
    Martin, Andrew
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2019-10-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 29
    Rajendran, Naveen
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 30
    Felgate, Robert John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2017-12-18
    OF - Director → CIF 0
  • 31
    Proctor-barr, Julie
    Born in July 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1994-03-22
    OF - Director → CIF 0
  • 32
    Hancock, Kristin
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 33
    Lium, Dorothy Edith
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 2012-10-09
    OF - Director → CIF 0
  • 34
    Strachan, David Christopher
    Born in June 1938
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 35
    Toher, Katherine Ann
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2015-04-11
    OF - Director → CIF 0
  • 36
    Sharkey, Georgina Emma
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 37
    Ma, Rui
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 38
    Civale, Elisa Agnes
    Born in April 1923
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1996-07-26
    OF - Director → CIF 0
  • 39
    Corvalan, Ana Maria
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 40
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2004-09-01 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2015-10-19 ~ 2024-09-28
    OF - Secretary → CIF 0
  • 42
    MICHAEL LAURIE MAGAR LIMITED 03910653
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 94 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Period: 1984-03-26 ~ now
Company number: 01802956
Registered name
JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Investment Property
45,000 GBP2024-09-28
19,042 GBP2023-09-28
Debtors
1,992 GBP2023-09-28
Cash at bank and in hand
264,625 GBP2024-09-28
260,091 GBP2023-09-28
Current Assets
264,625 GBP2024-09-28
262,083 GBP2023-09-28
Creditors
Current
5,318 GBP2024-09-28
6,025 GBP2023-09-28
Net Current Assets/Liabilities
259,307 GBP2024-09-28
256,058 GBP2023-09-28
Total Assets Less Current Liabilities
304,307 GBP2024-09-28
275,100 GBP2023-09-28
Net Assets/Liabilities
294,782 GBP2024-09-28
275,100 GBP2023-09-28
Equity
Revaluation reserve
28,933 GBP2024-09-28
12,500 GBP2023-09-28
Retained earnings (accumulated losses)
265,849 GBP2024-09-28
262,600 GBP2023-09-28
Equity
294,782 GBP2024-09-28
275,100 GBP2023-09-28
Investment Property - Fair Value Model
45,000 GBP2024-09-28
19,042 GBP2023-09-28
Prepayments
Current
1,992 GBP2023-09-28
Other Creditors
Current
878 GBP2024-09-28
3,561 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
4,440 GBP2024-09-28
2,464 GBP2023-09-28

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 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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 1
  • 1
    JOHN SPENCER SQUARE PROPERTY INVESTMENT COMPANY LIMITED
    12109909
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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