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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Greenfield, Emma Louise
Individual (3 offsprings)Officer2017-05-02 ~ 2018-04-06OF - Secretary → CIF 0 - 2
Clayton, James Henry Michael
Director born in January 1973Individual (431 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 3
Bugden, Matthew Taylor
Director born in June 1967Individual (378 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 6
Reid, Duncan Murray
Born in July 1958Individual (805 offsprings)Officer2009-02-11 ~ nowOF - Director → CIF 0 - 7
Boyton, John Leonard
Born in September 1947Individual (477 offsprings)Officer2009-02-11 ~ 2016-06-19OF - Director → CIF 0 - 8
Speight, Sebastian James
Director born in December 1967Individual (583 offsprings)Officer2009-06-01 ~ 2020-09-30OF - Director → CIF 0 - 9
Forster, Neil Andrew
Finance Director born in December 1970Individual (717 offsprings)Officer2009-02-11 ~ 2024-03-06OF - Director → CIF 0 - 10PROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GOLDEN SQUARE SERVICES 1 LIMITED
Period: 2009-02-11 ~ now
Company number: 06815981 06816686
Registered name
GOLDEN SQUARE SERVICES 1 LIMITED - now 06816686
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
- Registered number 06815981
GOLDEN SQUARE SERVICES 1 LIMITED
InfoMyo Piccadilly, 1 Sherwood Street, London W1F 7BLPRIVATE LIMITED COMPANY incorporated on 2009-02-11 (17 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 GOLDEN SQUARE SERVICES 1 LIMITED
SRegistered number missing15 Golden Square, London, W1F 9JGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 3
BECKWELL ROAD LLP
OC373383168 Church Road, Hove, East Sussex, United KingdomActive Corporate (7 parents)Officer2012-03-14 ~ 2020-09-30CIF 16 - LLP Designated Member → ME - 4
DAYDAY FILMS LLP
OC362695Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-14 ~ 2012-03-16CIF 17 - LLP Designated Member → ME - 7INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-07-11CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-12-02 ~ nowCIF 22 - LLP Designated Member → ME
- 8
INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP
OC38910015 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedCIF 8 - LLP Designated Member → ME - 9
INGENIOUS CLEAN ENERGY (HOLDINGS) LLP
OC38883615 Golden Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-10-30 ~ dissolvedCIF 9 - LLP Designated Member → ME - 10
INGENIOUS CLEAN ENERGY (SOLAR) LLP
OC38883715 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-10-30 ~ dissolvedCIF 10 - LLP Designated Member → ME - 11
INGENIOUS CLEAN ENERGY (WIND) LLP
OC38909815 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-11-11 ~ dissolvedCIF 7 - LLP Designated Member → ME - 12
INGENIOUS FULLER PARTNERSHIP LLP
OC350889Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2009-12-16 ~ nowCIF 27 - LLP Designated Member → ME - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-16 ~ 2024-09-18CIF 32 - Right to appoint or remove members → OEOfficer2021-09-16 ~ nowCIF 20 - LLP Designated Member → ME
- 14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-28 ~ nowCIF 31 - Right to appoint or remove members → OEOfficer2020-09-28 ~ nowCIF 21 - LLP Designated Member → ME
- 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-23 ~ nowCIF 19 - LLP Designated Member → ME
- 16Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2014-12-05 ~ nowCIF 23 - LLP Designated Member → ME
- 1815 Golden Square, LondonDissolved Corporate (2 parents)Person with significant control2017-02-16 ~ dissolvedCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-08-21 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 19
KENRICK SUSTAINABLE ESTATE LLP
OC382266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlC/o Mbi Coakley, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedCIF 13 - LLP Designated Member → ME - 20
MC PICTURES LLP
OC372566Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowCIF 25 - LLP Designated Member → ME - 21
NEWCASTLE RIVERVIEW LLP
OC38593515 Golden Square, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ dissolvedCIF 12 - LLP Designated Member → ME - 22
NORTH JOHN STREET LLP
OC380183Myo Piccadilly, 1 Sherwood Street, London, United KingdomLiquidation Corporate (52 parents, 1 offspring)Officer2012-11-13 ~ nowCIF 24 - LLP Designated Member → ME - 23PHOENIX FILM PARTNERS 2 LLP - 2009-02-1015 Golden Square, LondonDissolved Corporate (6 parents)Officer2009-02-25 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 25
ST MARK HOUSE LLP
OC38726915 Golden Square, LondonDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedCIF 11 - LLP Designated Member → ME - 2615 Golden Square, LondonDissolved Corporate (3 parents)Officer2009-05-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2715 Golden Square, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 28Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2009-02-25 ~ nowCIF 6 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.