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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
    Carroll, Sherman Louis
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Fishburn, Fred Joseph
    Born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wirth, Steven Andrew
    Investment Banker born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Arnold, Ruth Arnold
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Francis, Michael
    Architect born in September 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2018-02-15
    OF - Director → CIF 0
    Francis, Michael
    Architect
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-04-21
    OF - Secretary → CIF 0
    Francis, Michael
    Individual
    icon of calendar 2010-02-11 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 4
    Quest, Ivor Myer, Dr
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 5
    Maunder Taylor, Bruce Roderick
    Surveyor
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 6
    Emerson, Tony
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 7
    Phillips, Philip
    Incorporated Valuer & Surveyor born in March 1920
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Arnold, Martin Claude
    Property Manager born in October 1937
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Fishburn, Fred Joseph
    Solicitor born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    icon of addressWalgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-09-27 ~ 1995-12-05
    PE - Secretary → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of address11, Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2007-01-09 ~ 2010-02-11
    PE - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-30 ~ 1993-02-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-30 ~ 1993-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH SQUARE NW11 (MANAGEMENT) LIMITED

Previous name
AVIDBROOK LIMITED - 1993-03-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,190 GBP2024-12-31
13,190 GBP2023-12-31
Debtors
28,943 GBP2024-12-31
20,919 GBP2023-12-31
Cash at bank and in hand
98,130 GBP2024-12-31
90,739 GBP2023-12-31
Current Assets
127,073 GBP2024-12-31
111,658 GBP2023-12-31
Creditors
Current
19,009 GBP2024-12-31
23,471 GBP2023-12-31
Net Current Assets/Liabilities
108,064 GBP2024-12-31
88,187 GBP2023-12-31
Total Assets Less Current Liabilities
121,254 GBP2024-12-31
101,377 GBP2023-12-31
Equity
Called up share capital
14,825 GBP2024-12-31
14,825 GBP2023-12-31
Retained earnings (accumulated losses)
106,429 GBP2024-12-31
86,552 GBP2023-12-31
Equity
121,254 GBP2024-12-31
101,377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,223 GBP2024-12-31
2,070 GBP2023-12-31
Prepayments
Current
23,720 GBP2024-12-31
18,849 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,943 GBP2024-12-31
Amounts falling due within one year, Current
20,919 GBP2023-12-31
Trade Creditors/Trade Payables
Current
994 GBP2024-12-31
966 GBP2023-12-31
Corporation Tax Payable
Current
290 GBP2024-12-31
Other Creditors
Current
7,564 GBP2024-12-31
13,514 GBP2023-12-31
Accrued Liabilities
Current
1,841 GBP2024-12-31
1,666 GBP2023-12-31

  • SOUTH SQUARE NW11 (MANAGEMENT) LIMITED
    Info
    AVIDBROOK LIMITED - 1993-03-16
    Registered number 02769164
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.