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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 22
  • 1
    Helliwell, Fergus James
    Born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2003-08-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-07-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (93 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2007-07-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2007-07-26 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2007-07-26 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Ravindra, Shenthuran
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Crawshaw, Douglas John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 15
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (32 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-22 ~ 2003-08-06
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-03-27 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 20
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2002-01-22 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-03-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 22
    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 (66 parents, 686 offsprings)
    Officer
    2003-08-06 ~ now
    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
SHELFCO (NO.2440) LIMITED - 2002-01-25 04187794... (more)
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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.