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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 4
  • 1
    Harris, Jason Mark
    Born in November 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Daniel Charles
    Born in June 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, 167, Broadhurst Gardens, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,363,433 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit 1, 167, Broadhurst Gardens, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    24,478,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Glancy, Steven Richard
    Surveyor born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Steven Richard Glancy
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2020-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sheldon, Susan Frances
    Secretary Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 3
    Mr Jason Mark Harris
    Born in November 1968
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Daniel Charles Goldberg
    Born in June 1972
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
  • 7
    GOLDCASTLE PLC - 2000-06-19
    REGIONAL INVESTMENTS PLC - 2015-10-16
    icon of address37, Warren Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REGIONAL SQUARE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,671,055 GBP2024-12-31
573,466 GBP2023-12-31
Cash at bank and in hand
16,978 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,688,033 GBP2024-12-31
573,466 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-605,050 GBP2023-12-31
Net Current Assets/Liabilities
2,653,233 GBP2024-12-31
-31,584 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,653,033 GBP2024-12-31
-31,784 GBP2023-12-31
Equity
2,653,233 GBP2024-12-31
-31,584 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
35,947 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,635,108 GBP2024-12-31
Current
569,266 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
4,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,671,055 GBP2024-12-31
Current, Amounts falling due within one year
573,466 GBP2023-12-31
Other Creditors
Current
34,800 GBP2024-12-31
605,050 GBP2023-12-31
Related profiles found in government register
  • REGIONAL SQUARE PROPERTIES LIMITED
    Info
    Registered number 04353488
    icon of address5th Floor 3 Dorset Rise, London, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • REGIONAL SQUARE PROPERTIES LTD
    S
    Registered number 04353488
    icon of address167 Broadhurst Gardens, London, United Kingdom, NW6 3AU
    CIF 1
  • REGIONAL SQUARE PROPERTIES LIMITED
    S
    Registered number 04353488
    icon of address5th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • REGIONAL SQUARE PROPERTIES LTD
    S
    Registered number 04353488
    icon of address167 Broadhurst Gardens, London, United Kingdom, NW6 3AU
    Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,041 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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