logo
explain how to read the page

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 12
  • 1
    Oliveira, Fatima
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 2
    Sloss, Robert Grant
    Company Director born in December 1968
    Individual (48 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Leanne Sarah
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Krog, Carin
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    Starba, Aleksandra
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 6
    Barlow, Timothy Spencer
    Chartered Surveyor born in December 1967
    Individual (60 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Layton, Jenny
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Geaves, Geraldine
    Individual (20 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 9
    MONTEAGLE BARLOW TRUST
    MONTEAGLE BARLOW TRUST LIMITED - now 02320279
    RODFIRST LIMITED - 1989-03-01
    2-5, Standbrook Hosue, 2-5 Old Bond Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    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, 3185 offsprings)
    Officer
    2007-02-08 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    GRANTON INVESTMENTS LTD
    GRANTON INVESTMENTS LIMITED - now 04666864 07718980
    BRAND NEW CO (184) LIMITED - 2003-06-26
    Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (11 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-02-08 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SQUARESTONE SOUTHEND LIMITED

Period: 2007-02-08 ~ 2020-01-24
Company number: 06090978
Registered name
SQUARESTONE SOUTHEND LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
6,000,000 GBP2017-03-31
6,000,000 GBP2016-03-31
Debtors
Current
352,697 GBP2017-03-31
270,776 GBP2016-03-31
Cash at bank and in hand
32 GBP2017-03-31
332 GBP2016-03-31
Current Assets
352,729 GBP2017-03-31
271,108 GBP2016-03-31
Net Current Assets/Liabilities
-10,245,808 GBP2017-03-31
-10,083,028 GBP2016-03-31
Total Assets Less Current Liabilities
-4,245,808 GBP2017-03-31
-4,083,028 GBP2016-03-31
Creditors
Non-current
-4,431,566 GBP2017-03-31
-4,431,566 GBP2016-03-31
Net Assets/Liabilities
-8,677,374 GBP2017-03-31
-8,514,594 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Retained earnings (accumulated losses)
-8,687,374 GBP2017-03-31
-8,524,594 GBP2016-03-31
Equity
-8,677,374 GBP2017-03-31
-8,514,594 GBP2016-03-31
Trade Debtors/Trade Receivables
9,105 GBP2017-03-31
9,105 GBP2016-03-31
Other Debtors
343,592 GBP2017-03-31
261,671 GBP2016-03-31
Debtors
352,697 GBP2017-03-31
270,776 GBP2016-03-31
Other Taxation & Social Security Payable
196,119 GBP2017-03-31
124,999 GBP2016-03-31
Other Creditors
Current
10,402,418 GBP2017-03-31
10,229,137 GBP2016-03-31
Amounts owed to group undertakings
Non-current
4,431,566 GBP2017-03-31
4,431,566 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-03-31

  • SQUARESTONE SOUTHEND LIMITED
    Info
    Registered number 06090978
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 and dissolved on 2020-01-24 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.