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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 3
  • 1
    Geaves, Geraldine
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Tim Spencer Barlow
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 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
  • 3
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 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 12
  • 1
    Cole, Leanne Sarah
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 2
    Nicol, Helen
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Krog, Carin
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 4
    Layton, Jenny
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 5
    Oliveira, Fatima
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 6
    Starba, Aleksandra
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Sloss, Robert Grant
    Company Director born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Varnham, Neil Clive
    Real Estate Fund Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Denee, Hugo
    Head Of Acquisitions born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-02-24 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED

Previous name
SQUARESTONE LIMITED - 2007-03-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
146,852 GBP2024-03-31
144,756 GBP2023-03-31
Debtors
18,203 GBP2024-03-31
67,388 GBP2023-03-31
Cash at bank and in hand
91,087 GBP2024-03-31
21,541 GBP2023-03-31
Current Assets
109,290 GBP2024-03-31
88,929 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-139,545 GBP2023-03-31
Net Current Assets/Liabilities
5,689 GBP2024-03-31
-50,616 GBP2023-03-31
Total Assets Less Current Liabilities
152,541 GBP2024-03-31
94,140 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
151,541 GBP2024-03-31
93,140 GBP2023-03-31
247,547 GBP2022-03-31
Equity
152,541 GBP2024-03-31
94,140 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,401 GBP2023-04-01 ~ 2024-03-31
55,593 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
58,401 GBP2023-04-01 ~ 2024-03-31
55,593 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
12,994 GBP2024-03-31
53,474 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,209 GBP2024-03-31
13,766 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
18,203 GBP2024-03-31
Current, Amounts falling due within one year
67,388 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,373 GBP2024-03-31
67,014 GBP2023-03-31
Corporation Tax Payable
Current
14,843 GBP2024-03-31
13,213 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,556 GBP2024-03-31
4,658 GBP2023-03-31
Other Creditors
Current
53,829 GBP2024-03-31
54,660 GBP2023-03-31
Creditors
Current
103,601 GBP2024-03-31
139,545 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,131 GBP2024-03-31
80,627 GBP2023-03-31

Related profiles found in government register
  • SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
    Info
    SQUARESTONE LIMITED - 2007-03-13
    Registered number 04698807
    icon of address6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LTD
    S
    Registered number 4698807
    icon of addressStandbrook House, 2-5 Old Bond Street, London, England, W1S 4PD
    Limited Partnership in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Forres Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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