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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
Active 3
  • 1
    Applegate, Rachel Louise
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
    Ms Rachel Louise Applegate
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buchan, James Wallace
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Mr James Wallace Buchan
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mayers, Thomas Daniel
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ now
    OF - Director → CIF 0
    Mr Tom Mayers
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

AMERICAS SQUARE LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Property, Plant & Equipment
145,864 GBP2024-12-31
169,200 GBP2023-12-31
Debtors
Current
1,163,252 GBP2024-12-31
546,794 GBP2023-12-31
Cash at bank and in hand
736,581 GBP2024-12-31
1,454,120 GBP2023-12-31
Creditors
Non-current
-125,000 GBP2024-12-31
-225,000 GBP2023-12-31
Net Assets/Liabilities
968,757 GBP2024-12-31
867,277 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Retained earnings (accumulated losses)
967,754 GBP2024-12-31
866,274 GBP2023-12-31
Equity
968,757 GBP2024-12-31
867,277 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
616,560 GBP2024-12-31
616,560 GBP2023-12-31
Other
409,299 GBP2024-12-31
409,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,025,859 GBP2024-12-31
1,025,859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
479,953 GBP2024-12-31
463,126 GBP2023-12-31
Other
400,042 GBP2024-12-31
393,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,995 GBP2024-12-31
856,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,827 GBP2024-01-01 ~ 2024-12-31
Other
6,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,336 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
225,096 GBP2024-12-31
131,518 GBP2023-12-31
Other Debtors
Current
938,156 GBP2024-12-31
415,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
461,562 GBP2024-12-31
369,652 GBP2023-12-31
Other Creditors
Current
183,172 GBP2024-12-31
289,377 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-12-31
225,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMERICAS SQUARE LIMITED
    Info
    Registered number 06391302
    icon of address5/7 Vernon Yard, London W11 2DX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • AMERICAS SQUARE LIMITED
    S
    Registered number 06391302
    icon of address5/7, Vernon Yard, London, United Kingdom, W11 2DX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5/7 Vernon Yard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.