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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 14
  • 1
    Krog, Carin
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 2
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Spencer Barlow
    Born in December 1967
    Individual (60 offsprings)
    Person with significant control
    2017-03-13 ~ 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
  • 3
    Sloss, Robert Grant
    Born in December 1968
    Individual (48 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Sloss, Robert Grant
    Company Director born in December 1968
    Individual (48 offsprings)
    2003-03-14 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (48 offsprings)
    Person with significant control
    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
  • 4
    Oliveira, Fatima
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 5
    Cole, Leanne Sarah
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    Denee, Hugo
    Head Of Acquisitions born in September 1985
    Individual (20 offsprings)
    Officer
    2017-11-06 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Layton, Jenny
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Starba, Aleksandra
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 9
    Nicol, Helen
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Varnham, Neil Clive
    Real Estate Fund Manager born in February 1957
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 11
    Geaves, Geraldine
    Individual (20 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2006-02-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED

Period: 2007-03-13 ~ now
Company number: 04698807 04698803
Registered names
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED - now 04698803
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
193,294 GBP2025-03-31
146,852 GBP2024-03-31
Debtors
7,982 GBP2025-03-31
18,203 GBP2024-03-31
Cash at bank and in hand
125,750 GBP2025-03-31
91,087 GBP2024-03-31
Current Assets
133,732 GBP2025-03-31
109,290 GBP2024-03-31
Net Current Assets/Liabilities
58,936 GBP2025-03-31
5,689 GBP2024-03-31
Total Assets Less Current Liabilities
252,230 GBP2025-03-31
152,541 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
251,230 GBP2025-03-31
151,541 GBP2024-03-31
93,140 GBP2023-03-31
Equity
252,230 GBP2025-03-31
152,541 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
99,689 GBP2024-04-01 ~ 2025-03-31
58,401 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
99,689 GBP2024-04-01 ~ 2025-03-31
58,401 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
193,294 GBP2025-03-31
146,852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,300 GBP2025-03-31
12,994 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,682 GBP2025-03-31
Amounts falling due within one year, Current
5,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,982 GBP2025-03-31
Amounts falling due within one year, Current
18,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,300 GBP2025-03-31
32,373 GBP2024-03-31
Corporation Tax Payable
Current
10,951 GBP2025-03-31
14,843 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,621 GBP2025-03-31
2,556 GBP2024-03-31
Other Creditors
Current
53,924 GBP2025-03-31
53,829 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,198 GBP2025-03-31
63,944 GBP2024-03-31

Related profiles found in government register
  • SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
    Info
    SQUARESTONE LIMITED - 2007-03-13
    Registered number 04698807
    6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LTD
    S
    Registered number 4698807
    Standbrook 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 1
  • 1
    SQUARESTONE CARRIED INTEREST GP LIMITED
    SC477159
    7 Forres Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.