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
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2004-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-10 ~ 1999-06-18
    OF - director → CIF 0
  • 2
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual
    Officer
    1999-06-18 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Suzuki, Fujio
    Director born in March 1948
    Individual
    Officer
    1999-06-18 ~ 2003-08-22
    OF - director → CIF 0
  • 4
    Yamamoto, Taizo
    Director born in June 1955
    Individual
    Officer
    1999-06-18 ~ 2003-08-22
    OF - director → CIF 0
  • 5
    Thompson, Nicholas Henry Croom
    Fund Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2004-04-30
    OF - director → CIF 0
  • 6
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2003-09-04
    OF - director → CIF 0
  • 7
    Phillips, David
    Surveyor born in March 1960
    Individual (45 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-10 ~ 1999-06-18
    OF - director → CIF 0
  • 9
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual
    Officer
    2004-04-15 ~ 2006-04-03
    OF - director → CIF 0
  • 10
    Rouse, Caroline Anne
    Chartered Accountant born in January 1947
    Individual
    Officer
    1999-06-18 ~ 2000-06-28
    OF - director → CIF 0
    Rouse, Caroline Anne
    Chartered Accountant
    Individual
    Officer
    1999-06-18 ~ 2000-06-28
    OF - secretary → CIF 0
  • 11
    Harvey, George Kenneth
    Individual
    Officer
    2002-11-30 ~ 2004-03-31
    OF - secretary → CIF 0
  • 12
    Rutherford, Michael Paul
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 14
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-05-06 ~ 1999-06-18
    PE - secretary → CIF 0
parent relation
Company in focus

5 THE SQUARE LIMITED

Previous name
PRECIS (1740) LIMITED - 1999-06-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • 5 THE SQUARE LIMITED
    Info
    PRECIS (1740) LIMITED - 1999-06-18
    Registered number 03729794
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex UB11 1HB
    Private Limited Company incorporated on 1999-03-10 and dissolved on 2015-05-05 (16 years 1 month). The company status is Dissolved.
    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.