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
    Townley, Richard Alan Harvey
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Townley, Richard Alan Harvey
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Richard Alan Harvey Townley
    Born in June 1946
    Individual (8 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
    Mrs Raena Rachel Frankel-pollen
    Born in October 1947
    Individual (6 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
  • 3
    Frankel-pollen, Nicholas Anthony
    Chartered Surveyor born in September 1945
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,508,000 GBP2023-09-30
1,508,000 GBP2022-09-30
Debtors
62 GBP2023-09-30
62 GBP2022-09-30
Net Current Assets/Liabilities
62 GBP2023-09-30
62 GBP2022-09-30
Total Assets Less Current Liabilities
1,508,062 GBP2023-09-30
1,508,062 GBP2022-09-30
Equity
Called up share capital
562 GBP2023-09-30
562 GBP2022-09-30
Retained earnings (accumulated losses)
1,507,500 GBP2023-09-30
1,507,500 GBP2022-09-30
Equity
1,508,062 GBP2023-09-30
1,508,062 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,508,000 GBP2022-09-30
Investments in Group Undertakings
1,508,000 GBP2023-09-30
1,508,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
62 GBP2023-09-30
62 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
502 shares2023-09-30
Class 2 ordinary share
60 shares2023-09-30

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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 1
  • BAYFAN LIMITED - 1993-09-15
    3 Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,335,391 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.