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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
    Hancock, Kristin
    Financial Adviser born in May 1972
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Hills, Barbara
    Retired 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
  • 3
    Madeley, Jean Roberta, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2015-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Buckman, David John
    Author born in June 1936
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
    Buckman, David John
    Author
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 5
    Martin, Andrew
    Client Services Director born in November 1978
    Individual (12 offsprings)
    Officer
    2019-10-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Levine, Philip Oppenheim
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Baum, Colin
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2015-04-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Smith, Bethany Kate, Dr
    Born in March 1993
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Fourt, Robert William
    Chartered Surveyor born in February 1963
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Guest, Rosy
    Graphic Designer born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
    Guest, Rosy
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 11
    Evans, Morfydd Ann
    Individual (4 offsprings)
    Officer
    ~ 1998-09-08
    OF - Secretary → CIF 0
  • 12
    Finlayson, Peter John
    Management Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Killpack, Maureen
    Artist born in February 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 14
    Gralka, Nicholas Hubert Brattan
    Marine Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 15
    Turner, Robert Kenneth
    Transport Planner born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 2020-01-27
    OF - Director → CIF 0
    Turner, Robert Kenneth
    Transport Planner
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Colakoglu, Emre
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Robinson, John Kevin
    Retail Manager born in May 1945
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 18
    Strachan, David Christopher
    Retired Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 19
    Sharkey, Georgina Emma
    Circuit Judge born in May 1977
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 20
    Civale, Elisa Agnes
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1996-07-26
    OF - Director → CIF 0
  • 21
    Toher, Katherine Ann
    Sales Manager born in November 1965
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2015-04-11
    OF - Director → CIF 0
  • 22
    Corvalan, Ana Maria
    Banker born in September 1959
    Individual (7 offsprings)
    Officer
    2004-03-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 23
    Henry, Rachael Anne
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 24
    Alder, Janet Price
    Teacher Retired born in September 1927
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 25
    Proctor-barr, Julie
    Police Officer born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 26
    Felgate, Robert John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2017-12-18
    OF - Director → CIF 0
  • 27
    Rajendran, Naveen
    None Stated born in December 1983
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 28
    Fenwick, Sarah Louise
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 29
    Ma, Rui
    None Stated born in October 1989
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 30
    Guirao, Jose Maria
    Office Manager born in December 1945
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 31
    O Keeffe, Michael Patrick
    Personnel Manager born in August 1969
    Individual (5 offsprings)
    Officer
    1997-07-26 ~ 1999-02-18
    OF - Director → CIF 0
    O Keeffe, Michael Patrick
    Personnel Manager
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 32
    Boddy, Julian John William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 33
    Northcott, Peter James
    Banker born in May 1964
    Individual (10 offsprings)
    Officer
    1997-07-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 34
    Skinner, Joyce Isobel
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 35
    Normand, Elizabeth Jane
    Training Manager born in September 1967
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-04-29
    OF - Director → CIF 0
  • 36
    Everett, Ian Percy
    Civil Engineer born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 37
    Tallett, John Robert
    Personnel Consultant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1994-02-26
    OF - Director → CIF 0
  • 38
    Lium, Dorothy Edith
    Retired Civil Servant born in June 1922
    Individual (1 offspring)
    Officer
    ~ 2012-10-09
    OF - Director → CIF 0
  • 39
    Snowball, Albert
    Born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 40
    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, 3950 offsprings)
    Officer
    2015-10-19 ~ 2024-09-28
    OF - Secretary → CIF 0
  • 41
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2004-09-01 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 42
    MICHAEL LAURIE MAGAR LTD.
    MICHAEL LAURIE MAGAR LIMITED 03910653
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 93 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
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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.