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 1
  • Carroll, Sherman Louis
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Francis, Michael
    Architect born in September 1947
    Individual
    Officer
    1993-02-01 ~ 2018-02-15
    OF - Director → CIF 0
    Francis, Michael
    Architect
    Individual
    Officer
    1993-02-01 ~ 1993-04-21
    OF - Secretary → CIF 0
    Francis, Michael
    Individual
    2010-02-11 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 2
    Emerson, Tony
    Individual
    Officer
    2005-06-13 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 3
    Wirth, Steven Andrew
    Investment Banker born in May 1969
    Individual (1 offspring)
    Officer
    2000-11-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Arnold, Ruth Arnold
    Company Director born in September 1943
    Individual
    Officer
    2012-02-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Maunder Taylor, Bruce Roderick
    Surveyor
    Individual (13 offsprings)
    Officer
    1995-12-05 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 6
    Fishburn, Fred Joseph
    Solicitor born in June 1931
    Individual
    Officer
    1993-02-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Quest, Ivor Myer, Dr
    Individual
    Officer
    1993-04-21 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 8
    Phillips, Philip
    Incorporated Valuer & Surveyor born in March 1920
    Individual
    Officer
    1993-04-21 ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Arnold, Martin Claude
    Property Manager born in October 1937
    Individual
    Officer
    2004-06-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-09-27 ~ 1995-12-05
    PE - Secretary → CIF 0
  • 11
    120 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
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-30 ~ 1993-02-01
    PE - Nominee Director → CIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    11, Queensway House 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2007-01-09 ~ 2010-02-11
    PE - Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,190 GBP2023-12-31
13,190 GBP2022-12-31
Debtors
20,919 GBP2023-12-31
20,252 GBP2022-12-31
Cash at bank and in hand
90,739 GBP2023-12-31
82,569 GBP2022-12-31
Current Assets
111,658 GBP2023-12-31
102,821 GBP2022-12-31
Creditors
Current
23,471 GBP2023-12-31
25,415 GBP2022-12-31
Net Current Assets/Liabilities
88,187 GBP2023-12-31
77,406 GBP2022-12-31
Total Assets Less Current Liabilities
101,377 GBP2023-12-31
90,596 GBP2022-12-31
Equity
Called up share capital
14,825 GBP2023-12-31
14,825 GBP2022-12-31
Retained earnings (accumulated losses)
86,552 GBP2023-12-31
75,771 GBP2022-12-31
Equity
101,377 GBP2023-12-31
90,596 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,070 GBP2023-12-31
2,701 GBP2022-12-31
Prepayments
Current
18,849 GBP2023-12-31
17,551 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
20,919 GBP2023-12-31
20,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
966 GBP2023-12-31
1,836 GBP2022-12-31
Other Creditors
Current
13,514 GBP2023-12-31
15,596 GBP2022-12-31
Accrued Liabilities
Current
1,666 GBP2023-12-31
1,653 GBP2022-12-31

  • 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 (32 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.