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
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2009-02-11 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    2009-02-11 ~ now
    OF - director → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2009-06-01 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2009-02-11 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2017-05-02 ~ 2018-04-06
    OF - secretary → CIF 0
  • 5
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2009-02-11 ~ 2016-06-19
    OF - director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - secretary → CIF 0
  • 7
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - director → CIF 0
parent relation
Company in focus

GOLDEN SQUARE SERVICES 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-26
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-27 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-26
Related profiles found in government register
  • GOLDEN SQUARE SERVICES 1 LIMITED
    Info
    Registered number 06815981
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2009-02-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • GOLDEN SQUARE SERVICES 1 LIMITED
    S
    Registered number missing
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • GOLDEN SQUARE SERVICES 1 LIMITED
    S
    Registered number 06815981
    15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -670 GBP2023-04-06 ~ 2024-04-05
    Officer
    2012-02-17 ~ now
    CIF 21 - llp-designated-member → ME
  • 2
    OSPREY FILM PARTNERS LLP - 2010-10-05
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 3
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,337 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-12-02 ~ now
    CIF 17 - llp-designated-member → ME
  • 4
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 5
    15 Golden Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-10-30 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 6
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 7
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-12-16 ~ now
    CIF 22 - llp-designated-member → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,617,847 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-16 ~ now
    CIF 15 - llp-designated-member → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    38,726,179 GBP2021-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2020-09-28 ~ now
    CIF 16 - llp-designated-member → ME
  • 11
    Parcels Building, 14 Bird Street, London, England
    Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    CIF 14 - llp-designated-member → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    146,746,426 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    CIF 18 - llp-designated-member → ME
  • 13
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 14
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-08-21 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 15
    C/o Mbi Coakley, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -980 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-02-17 ~ now
    CIF 20 - llp-designated-member → ME
  • 17
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2012-11-13 ~ now
    CIF 19 - llp-designated-member → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,550 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-12-04 ~ now
    CIF 23 - llp-designated-member → ME
  • 20
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,570 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-02-25 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    216,106 GBP2020-04-05
    Officer
    2012-03-14 ~ 2020-09-30
    CIF 11 - llp-designated-member → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    20,135,940 GBP2023-04-06 ~ 2024-04-05
    Officer
    2011-03-14 ~ 2012-03-16
    CIF 12 - llp-designated-member → ME
  • 3
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,337 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,617,847 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-09-16 ~ 2024-09-18
    CIF 26 - Right to appoint or remove members → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.