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
    Mckay, David James Kidston
    Businessman born in October 1948
    Individual (13 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mckay, David James Kidston
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chakkaphak, Pin Clifford
    Investment Manager born in May 1950
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Markham James
    Property Developer born in July 1963
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Christopher Gordon
    Chartered Surveyor born in September 1944
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    30 Old Burlington Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2007-03-12
    PE - Director → CIF 0
  • 2
    179, Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-13 ~ 2010-12-02
    PE - Secretary → CIF 0
  • 3
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    30 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2007-02-05 ~ 2008-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE BAY (PROPERTY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
101,000 GBP2023-12-31
404,000 GBP2022-12-31
Debtors
17,436 GBP2023-12-31
8,929 GBP2022-12-31
Cash at bank and in hand
215,585 GBP2023-12-31
582,743 GBP2022-12-31
Current Assets
579,680 GBP2023-12-31
809,377 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-623,145 GBP2023-12-31
-551,002 GBP2022-12-31
Net Current Assets/Liabilities
-43,465 GBP2023-12-31
258,375 GBP2022-12-31
Total Assets Less Current Liabilities
57,535 GBP2023-12-31
662,375 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-12-31
-32,500 GBP2022-12-31
Net Assets/Liabilities
35,035 GBP2023-12-31
629,875 GBP2022-12-31
Equity
Called up share capital
87,750 GBP2023-12-31
87,750 GBP2022-12-31
Share premium
218,250 GBP2023-12-31
218,250 GBP2022-12-31
Retained earnings (accumulated losses)
-270,965 GBP2023-12-31
323,875 GBP2022-12-31
Equity
35,035 GBP2023-12-31
629,875 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,538 GBP2023-12-31
85 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
465 GBP2022-12-31
Other Debtors
Current
9,898 GBP2023-12-31
8,379 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
435,000 GBP2023-12-31
435,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,966 GBP2023-12-31
28,776 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,346 GBP2023-12-31
24,893 GBP2022-12-31
Other Creditors
Current
7,641 GBP2023-12-31
6,515 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,192 GBP2023-12-31
45,818 GBP2022-12-31
Creditors
Current
623,145 GBP2023-12-31
551,002 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
Related profiles found in government register
  • SQUARE BAY (PROPERTY) LIMITED
    Info
    Registered number 06083029
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2007-02-05 (18 years 5 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
    9, Bonhill Street, London, England, EC2A 4DJ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Officer
    2018-06-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-03-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 3
    9 Bonhill Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 15 - LLP Member → ME
  • 7
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    2018-01-04 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 10
    SB (NO 7) LLP - 2018-02-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 12
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    CIF 9 - LLP Designated Member → ME
  • 13
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-30 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 8
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Person with significant control
    2018-06-21 ~ 2018-12-21
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-03-09 ~ 2018-05-03
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-08-03
    CIF 13 - LLP Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-10-11 ~ 2024-02-09
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ 2016-01-26
    CIF 12 - LLP Member → ME
  • 6
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 5 - LLP Designated Member → ME
  • 7
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-03-14
    CIF 16 - LLP Member → ME
  • 8
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ 2019-10-16
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.