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
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (27 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Meade, Roderick Arthur
    Individual (28 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Brown, Colin William
    Chartered Planner born in February 1968
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2015-01-30
    OF - director → CIF 0
    Brown, Colin William
    Chartered Planner
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    2004-05-27 ~ 2015-01-30
    OF - director → CIF 0
    Dazeley, Simon James
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2004-04-14 ~ 2009-06-30
    OF - secretary → CIF 0
  • 3
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual
    Officer
    2015-01-30 ~ 2015-12-17
    OF - director → CIF 0
  • 4
    Scott, Robert
    Chartered Surveyor born in October 1946
    Individual
    Officer
    2004-04-14 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Blake, Christopher Paul Forbes
    Chartered Surveyor born in March 1944
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    Hirsch, Desmond Paul
    Chartered Surveyor born in April 1950
    Individual
    Officer
    2008-08-01 ~ 2015-01-30
    OF - director → CIF 0
  • 7
    Foord, David James
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    2007-07-01 ~ 2015-01-30
    OF - director → CIF 0
    Foord, David James
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2015-01-30
    OF - secretary → CIF 0
  • 8
    Bradshaw, Andrew James
    Estate Agent born in March 1953
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2015-01-30
    OF - director → CIF 0
  • 9
    Frost, Anton Charles
    Residential Lettings Agent born in December 1985
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-01-30
    OF - director → CIF 0
  • 10
    Wood, Mark Kenneth
    Estate Agent born in May 1960
    Individual (8 offsprings)
    Officer
    2010-04-22 ~ 2015-01-30
    OF - director → CIF 0
  • 11
    Callin, John Daniel
    Chartered Surveyor born in December 1944
    Individual
    Officer
    2004-04-14 ~ 2011-10-29
    OF - director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - nominee-secretary → CIF 0
  • 13
    DOUGLAS INVESTMENTS LIMITED - 2012-12-28
    7, Dukes Court, 54-62 Newmarket Road, Cambridge, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    PE - director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW SQUARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW SQUARE HOLDINGS LIMITED
    Info
    Registered number 05101065
    One, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2004-04-14 and dissolved on 2019-04-30 (15 years). The company status is Dissolved.
    CIF 0
  • NEW SQUARE HOLDINGS LIMITED
    S
    Registered number 05101065
    One, Chapel Place, London, England, W1G 0BG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One, Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.