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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
    Palmer, Christopher Gordon
    Chartered Surveyor born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, David James Kidston
    Businessman born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
    Mckay, David James Kidston
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanson, Markham James
    Property Developer born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Chakkaphak, Pin Clifford
    Investment Manager born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    icon of address30 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2007-02-05 ~ 2008-10-13
    PE - Secretary → CIF 0
  • 2
    icon of address30 Old Burlington Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2007-03-12
    PE - Director → CIF 0
  • 3
    icon of address179, Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-13 ~ 2010-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE BAY (PROPERTY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
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
  • SQUARE BAY (PROPERTY) LIMITED
    Info
    Registered number 06083029
    icon of address9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2007-02-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SQUARE BAY (PROPERTY) LIMITED
    S
    Registered number 06083029
    icon of address9, Bonhill Street, London, England, EC2A 4DJ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-15 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of address9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressPrince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 16 - LLP Member → ME
  • 7
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    SQUARE BAY (KEW) LLP - 2017-06-15
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 10
    SB (NO 7) LLP - 2018-02-07
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of address9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 12
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-30 ~ now
    CIF 7 - LLP Designated Member → ME
  • 14
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 8
  • 1
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-12-21
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-05-03
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-08-03
    CIF 14 - LLP Member → ME
  • 4
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2024-02-09
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2016-01-26
    CIF 13 - LLP Member → ME
  • 6
    icon of address9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ 2018-01-04
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2016-03-14
    CIF 17 - LLP Member → ME
  • 8
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2019-10-16
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.