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 10
  • 1
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    1995-11-17 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    1996-05-02 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-01-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Colley, Derek Alan Singer
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-05-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (89 offsprings)
    Officer
    (before 1992-08-27) ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Pryce, Richard Ernest
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1992-08-27) ~ 1996-05-02
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 8
    Winfield, Peter Stevens
    Born in March 1927
    Individual (10 offsprings)
    Officer
    (before 1992-08-27) ~ 1996-05-02
    OF - Director → CIF 0
  • 9
    Wallace, Graham Martyn
    Born in May 1948
    Individual (131 offsprings)
    Officer
    (before 1992-08-27) ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Active Corporate (34 parents, 80 offsprings)
    Officer
    (before 1992-08-27) ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN SQUARE PROPERTIES GP LIMITED

Period: 1990-09-25 ~ 2010-11-30
Company number: 02534996 02522214
Registered names
GOLDEN SQUARE PROPERTIES GP LIMITED - Dissolved 02522214
TESTFACTOR LIMITED - 1990-09-25
Standard Industrial Classification
7499 - Non-trading Company

  • GOLDEN SQUARE PROPERTIES GP LIMITED
    Info
    TESTFACTOR LIMITED - 1990-09-25
    Registered number 02534996
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 and dissolved on 2010-11-30 (20 years 3 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.