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
Mckay, David James Kidston
Born in October 1948Individual (13 offsprings)Officer2007-03-12 ~ nowOF - Director → CIF 0Mckay, David James Kidston
Individual (13 offsprings)Officer2010-12-01 ~ nowOF - Secretary → CIF 0 - 2
Chakkaphak, Pin Clifford
Born in May 1950Individual (2 offsprings)Officer2007-03-12 ~ nowOF - Director → CIF 0 - 3
Palmer, Christopher Gordon
Born in September 1944Individual (7 offsprings)Officer2007-05-31 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hanson, Markham James
Born in July 1963Individual (10 offsprings)Officer2007-05-31 ~ 2025-09-30OF - Director → CIF 0 - 230 Old Burlington Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-02-05 ~ 2007-03-12PE - Director → CIF 0
- 3179, Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)Equity (Company account)2 GBP2024-12-31Officer2008-10-13 ~ 2010-12-02PE - Secretary → CIF 0
- 4INCE GD CORPORATE SERVICES LIMITED - nowGORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06D. L. C. COMPANY SERVICES LIMITED - 2014-05-2230 Old Burlington Street, LondonActive Corporate (2 parents, 95 offsprings)Officer2007-02-05 ~ 2008-10-13PE - Secretary → CIF 0
Company in focus
SQUARE BAY (PROPERTY) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
50,000 GBP2024-12-31
101,000 GBP2023-12-31
Debtors
186,028 GBP2024-12-31
17,436 GBP2023-12-31
Cash at bank and in hand
501,100 GBP2024-12-31
215,585 GBP2023-12-31
Current Assets
1,067,352 GBP2024-12-31
579,680 GBP2023-12-31
Net Current Assets/Liabilities
270,573 GBP2024-12-31
-43,465 GBP2023-12-31
Total Assets Less Current Liabilities
320,573 GBP2024-12-31
57,535 GBP2023-12-31
Net Assets/Liabilities
308,073 GBP2024-12-31
35,035 GBP2023-12-31
Equity
Called up share capital
87,750 GBP2024-12-31
87,750 GBP2023-12-31
Share premium
218,250 GBP2024-12-31
218,250 GBP2023-12-31
Retained earnings (accumulated losses)
2,073 GBP2024-12-31
-270,965 GBP2023-12-31
Equity
308,073 GBP2024-12-31
35,035 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2024-12-31
7,538 GBP2023-12-31
Other Debtors
Current
151,028 GBP2024-12-31
9,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
535,000 GBP2024-12-31
435,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,044 GBP2024-12-31
18,966 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,212 GBP2024-12-31
56,346 GBP2023-12-31
Other Creditors
Current
1,959 GBP2024-12-31
7,641 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
137,564 GBP2024-12-31
95,192 GBP2023-12-31
Creditors
Current
796,779 GBP2024-12-31
623,145 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-12-31
22,500 GBP2023-12-31
Related profiles found in government register
- Registered number 06083029
SQUARE BAY (PROPERTY) LIMITED
Info9 Bonhill Street, London EC2A 4DJPRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 SQUARE BAY (PROPERTY) LIMITED
SRegistered number 060830299, Bonhill Street, London, England, EC2A 4DJCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
14
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Officer2018-06-21 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 29 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2018-03-09 ~ nowCIF 12 - LLP Designated Member → ME
- 39 Bonhill Street, London, United KingdomActive Corporate (17 parents)Person with significant control2019-11-15 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-11-15 ~ nowCIF 8 - LLP Designated Member → ME
- 49 Bonhill Street, London, United KingdomActive Corporate (20 parents)Officer2018-10-11 ~ nowCIF 9 - LLP Designated Member → ME
- 59 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 6Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (4 parents)Officer2011-03-15 ~ dissolvedCIF 16 - LLP Member → ME
- 79 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 8
SQUARE BAY (NO 5) LLP
- nowSQUARE BAY (KEW) LLP - 2017-06-15SB CHIPPENHAM LLP - 2017-02-25SQUARE BAY (FULHAM) LLP - 2016-08-25SQUARE BAY (NO 3) LLP - 2016-05-079 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 99 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)1,176,742 GBP2019-09-01 ~ 2021-02-28Officer2018-01-04 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 10
SQUARE BAY (NO 7) LLP
- nowSB (NO 7) LLP - 2018-02-079 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 4 - LLP Designated Member → ME - 119 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 129 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 139 Bonhill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-30 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-10-30 ~ nowCIF 7 - LLP Designated Member → ME
- 149 Bonhill Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-03 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-09-03 ~ nowCIF 6 - LLP Designated Member → ME
Ceased
8
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Person with significant control2018-06-21 ~ 2018-12-21CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2018-03-09 ~ 2018-05-03CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2013-03-01 ~ 2015-08-03CIF 14 - LLP Member → ME
- 49 Bonhill Street, London, United KingdomActive Corporate (20 parents)Person with significant control2018-10-11 ~ 2024-02-09CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 Bonhill Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-27 ~ 2016-01-26CIF 13 - LLP Member → ME
- 69 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ 2018-01-04CIF 5 - LLP Designated Member → ME
- 79 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2013-11-04 ~ 2016-03-14CIF 17 - LLP Member → ME
- 89 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-22 ~ 2019-10-16CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.