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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
Active 2
  • 1
    Patel, Kiran Manharbhai
    Partner born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Kiran Manharbhai Patel
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mulligan, Kevin Thomas
    Director And Company Secretary born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    OF - Director → CIF 0
    Mulligan, Kevin Thomas
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Selby, Derek Irving
    Retailer born in May 1946
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Jennings, Joseph Frederick
    Turf Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 1996-03-21
    OF - Director → CIF 0
    Jennings, Joseph Frederick
    Turf Accountant
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 3
    Romain, Philip
    Jeweller born in January 1929
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Churchill, Patrick
    General Manager born in August 1938
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2013-01-03
    OF - Director → CIF 0
    Churchill, Patrick
    Manager
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 5
    Theobald, John Francis
    Engineer born in August 1911
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-28 ~ 1991-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-04-05
100 GBP2017-04-05
Net Assets/Liabilities
100 GBP2018-04-05
100 GBP2017-04-05
Number of shares allotted
Class 1 ordinary share
10 shares2017-04-06 ~ 2018-04-05
Par Value of Share
Class 1 ordinary share
10 GBP2017-04-06 ~ 2018-04-05
Equity
100 GBP2018-04-05
100 GBP2017-04-05

  • 31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED
    Info
    Registered number 02596542
    icon of address4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2019-12-03 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.