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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 3
  • 1
    Townley, Richard Alan Harvey
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Townley, Richard Alan Harvey
    Individual (13 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Richard Alan Harvey Townley
    Born in June 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Frankel-pollen, Nicholas Anthony
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Raena Rachel Frankel-pollen
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    2018-10-17 ~ now
    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
parent relation
Company in focus

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Period: 2007-07-19 ~ now
Company number: 06318295
Registered name
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,508,000 GBP2024-09-30
1,508,000 GBP2023-09-30
Debtors
62 GBP2024-09-30
62 GBP2023-09-30
Net Current Assets/Liabilities
62 GBP2024-09-30
62 GBP2023-09-30
Total Assets Less Current Liabilities
1,508,062 GBP2024-09-30
1,508,062 GBP2023-09-30
Equity
Called up share capital
562 GBP2024-09-30
562 GBP2023-09-30
Retained earnings (accumulated losses)
1,507,500 GBP2024-09-30
1,507,500 GBP2023-09-30
Equity
1,508,062 GBP2024-09-30
1,508,062 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,508,000 GBP2023-09-30
Investments in Group Undertakings
1,508,000 GBP2024-09-30
1,508,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
62 GBP2024-09-30
Amounts falling due within one year, Current
62 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
502 shares2024-09-30
Class 2 ordinary share
60 shares2024-09-30

Related profiles found in government register
  • NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
    Info
    Registered number 06318295
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
    S
    Registered number 06318295
    3, Coldbath Square, London, England, EC1R 5HL
    Uk Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
    - now 02843695
    BAYFAN LIMITED - 1993-09-15
    3 Coldbath Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.