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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 7
  • 1
    Goldstein, Adele Patricia
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Goldstein, Adele Patricia
    Secretary
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2000-01-04
    OF - Secretary → CIF 0
    Mrs Adele Patricia Goldstein
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rahamim, Marina
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldstein, Michael Orde
    Born in May 1949
    Individual (12 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Orde Goldstein
    Born in May 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burkeman, Howard Paul
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    1996-02-23 ~ 1996-08-08
    OF - Director → CIF 0
    Burkeman, Howard Paul
    Property Developer
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 5
    Lister, Douglas Robert
    Company Director born in May 1956
    Individual (28 offsprings)
    Officer
    1996-02-23 ~ 1998-03-31
    OF - Director → CIF 0
    Lister, Douglas Robert
    Company Director
    Individual (28 offsprings)
    Officer
    1996-02-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-01-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-01-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH SQUARE LIMITED

Period: 2013-02-18 ~ now
Company number: 03149458
Registered names
SOUTH SQUARE LIMITED - now
DEALFIRST LIMITED - 2013-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
68,129 GBP2025-03-31
93,206 GBP2024-03-31
Fixed Assets - Investments
1,300,000 GBP2024-03-31
Fixed Assets
68,129 GBP2025-03-31
1,393,206 GBP2024-03-31
Debtors
Current
7,083,981 GBP2025-03-31
6,007,583 GBP2024-03-31
Current assets - Investments
8,144,049 GBP2025-03-31
7,605,329 GBP2024-03-31
Cash at bank and in hand
548,058 GBP2025-03-31
243,008 GBP2024-03-31
Current Assets
15,776,088 GBP2025-03-31
13,855,920 GBP2024-03-31
Net Current Assets/Liabilities
15,535,264 GBP2025-03-31
13,233,569 GBP2024-03-31
Total Assets Less Current Liabilities
15,603,393 GBP2025-03-31
14,626,775 GBP2024-03-31
Net Assets/Liabilities
15,603,393 GBP2025-03-31
14,626,775 GBP2024-03-31
Equity
Called up share capital
600,050 GBP2025-03-31
600,050 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
15,003,293 GBP2025-03-31
14,026,675 GBP2024-03-31
Equity
15,603,393 GBP2025-03-31
14,626,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,411 GBP2025-03-31
113,411 GBP2024-03-31
Furniture and fittings
101,666 GBP2025-03-31
101,521 GBP2024-03-31
Computers
27,458 GBP2025-03-31
18,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
242,535 GBP2025-03-31
233,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,431 GBP2025-03-31
33,078 GBP2024-03-31
Furniture and fittings
98,653 GBP2025-03-31
97,649 GBP2024-03-31
Computers
14,322 GBP2025-03-31
9,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,406 GBP2025-03-31
140,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,353 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
4,379 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
33,736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
51,980 GBP2025-03-31
80,332 GBP2024-03-31
Furniture and fittings
3,013 GBP2025-03-31
3,872 GBP2024-03-31
Computers
13,136 GBP2025-03-31
9,002 GBP2024-03-31
Other Debtors
Current
7,083,000 GBP2025-03-31
6,002,000 GBP2024-03-31
Prepayments/Accrued Income
Current
981 GBP2025-03-31
5,583 GBP2024-03-31
Cash and Cash Equivalents
548,058 GBP2025-03-31
243,008 GBP2024-03-31
Corporation Tax Payable
Current
233,299 GBP2025-03-31
167,842 GBP2024-03-31
Taxation/Social Security Payable
Current
1,237 GBP2025-03-31
2,106 GBP2024-03-31
Other Creditors
Current
432 GBP2025-03-31
444,563 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,856 GBP2025-03-31
7,840 GBP2024-03-31
Creditors
Current
240,824 GBP2025-03-31
622,351 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,018 shares2025-03-31
219,018 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
219,017 shares2025-03-31
219,017 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,005 shares2025-03-31
54,005 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
54,005 shares2025-03-31
54,005 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SOUTH SQUARE LIMITED
    Info
    DEALFIRST LIMITED - 2013-02-18
    Registered number 03149458
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • DEALFIRST LIMITED
    S
    Registered number 03149458
    64, New Cavendish Street, London, England, W1G 8TB
    UNITED KINGDOM
    CIF 1
  • SOUTH SQUARE LIMITED
    S
    Registered number 03149458
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 2
    Limited Company in United Kingodm - Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UNION STREET JV LLP
    OC335022
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    VALENTINE PLACE PORTFOLIO LIMITED
    08401856
    122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VPP 2 LIMITED
    09609430
    122 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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