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
    Ingall, Michael Julian
    Director born in December 1959
    Individual (186 offsprings)
    Officer
    2007-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    2007-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    365,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bell, Martin
    Individual
    Officer
    2011-12-12 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2015-03-26 ~ 2018-03-24
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 3
    Gorasia, Suresh Premji
    Individual (166 offsprings)
    Officer
    2010-10-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 4
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (23 offsprings)
    Officer
    2011-03-11 ~ 2018-03-24
    OF - Director → CIF 0
  • 5
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    2007-09-17 ~ 2010-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

1 CROWN SQUARE INVESTMENTS LIMITED

Previous name
1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Shareholder's fund
100 GBP2017-12-31
100 GBP2016-12-31

  • 1 CROWN SQUARE INVESTMENTS LIMITED
    Info
    1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
    Registered number 06373389
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester M3 3EB
    Private Limited Company incorporated on 2007-09-17 and dissolved on 2018-08-07 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.