logo
explain how to read the page

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 4
  • 1
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Crawshaw, Douglas John
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Ellis, Philip Frederick
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 9
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 12
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2002-01-22 ~ 2003-08-06
    PE - Director → CIF 0
  • 16
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2002-01-22 ~ 2003-08-06
    PE - Secretary → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-27 ~ 2002-01-22
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-27 ~ 2002-01-22
    PE - Director → CIF 0
parent relation
Company in focus

THE SQUARE BRIGHTON LIMITED

Previous name
SHELFCO (NO.2440) LIMITED - 2002-01-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE SQUARE BRIGHTON LIMITED
    Info
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    Registered number 04187600
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.