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 22
  • 1
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2007-07-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Crawshaw, Douglas John
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (91 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2003-08-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (186 offsprings)
    Officer
    2007-07-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2007-07-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (31 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Ellis, Philip Frederick
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2007-07-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-03-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 18
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09 06836081
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2002-01-22 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 19
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29 08861539
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2002-01-22 ~ 2003-08-06
    OF - Director → CIF 0
  • 20
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Secretary → CIF 0
  • 21
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-03-27 ~ 2002-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SQUARE BRIGHTON LIMITED

Period: 2002-01-25 ~ now
Company number: 04187600
Registered names
THE SQUARE BRIGHTON LIMITED - now
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.