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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 15
  • 1
    Quest, Ivor Myer, Dr
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 2
    Phillips, Philip
    Born in March 1920
    Individual (11 offsprings)
    Officer
    1993-04-21 ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Fishburn, Fred Joseph
    Born in June 1931
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 2017-10-02
    OF - Director → CIF 0
    2024-10-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Francis, Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2018-02-15
    OF - Director → CIF 0
    Francis, Michael
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-04-21
    OF - Secretary → CIF 0
    2010-02-11 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Maunder Taylor, Bruce Roderick
    Individual (65 offsprings)
    Officer
    1995-12-05 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 6
    Wirth, Steven Andrew
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2000-11-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Taylor, Michael Barry
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Arnold, Ruth Arnold
    Born in September 1943
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Carroll, Sherman Louis
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Emerson, Tony
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 11
    Arnold, Martin Claude
    Born in October 1937
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    11, Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2007-01-09 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-30 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
  • 14
    WALGATE SERVICES LIMITED
    02048097
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1993-09-27 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-11-30 ~ 1993-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH SQUARE NW11 (MANAGEMENT) LIMITED

Period: 1993-03-16 ~ now
Company number: 02769164
Registered names
SOUTH SQUARE NW11 (MANAGEMENT) LIMITED - now
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
    Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.