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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 3
  • 1
    Parish, Clement Robin Woodbine
    Company Director born in January 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wedgwood, Simon James Josiah
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Farquharson, Robert Douglas
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Wilson, Norman Blair
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 3
    Wedgwood, Simon James Josiah
    Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-06 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-06 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPITAL SQUARE LIMITED

Previous name
TYREBOND LIMITED - 1997-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-04-05
2,500,000 GBP2023-04-05
Debtors
Current
4,947 GBP2024-04-05
Cash at bank and in hand
60,069 GBP2024-04-05
73,573 GBP2023-04-05
Current Assets
65,016 GBP2024-04-05
73,573 GBP2023-04-05
Net Current Assets/Liabilities
-66,389 GBP2024-04-05
-43,645 GBP2023-04-05
Total Assets Less Current Liabilities
2,433,611 GBP2024-04-05
2,456,355 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2023-04-05
Net Assets/Liabilities
1,553,914 GBP2024-04-05
1,584,724 GBP2023-04-05
Equity
Called up share capital
5 GBP2024-04-05
5 GBP2023-04-05
Retained earnings (accumulated losses)
1,553,909 GBP2024-04-05
1,584,719 GBP2023-04-05
Equity
1,553,914 GBP2024-04-05
1,584,724 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
2,500,000 GBP2024-04-05
2,500,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,947 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
4,947 GBP2024-04-05
Total Borrowings
Non-current, Amounts falling due after one year
525,000 GBP2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-04-05
5 shares2023-04-05
Other Remaining Borrowings
Non-current
525,000 GBP2024-04-05
525,000 GBP2023-04-05

  • SPITAL SQUARE LIMITED
    Info
    TYREBOND LIMITED - 1997-01-22
    Registered number 03298997
    icon of address18 Princelet Street, London E1 6QH
    Private Limited Company incorporated on 1997-01-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.