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
- 2
Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2009-06-01 ~ 2020-09-30OF - Director → CIF 0 - 3
Bugden, Matthew Taylor
Director born in June 1967Individual (278 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 5
Clayton, James Henry Michael
Director born in January 1973Individual (332 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 6
Greenfield, Emma Louise
Individual (3 offsprings)Officer2017-05-02 ~ 2018-04-06OF - Secretary → CIF 0 - 7
Reid, Duncan Murray
Born in July 1958Individual (632 offsprings)Officer2009-02-11 ~ nowOF - Director → CIF 0 - 8
Forster, Neil Andrew
Finance Director born in December 1970Individual (595 offsprings)Officer2009-02-11 ~ 2024-03-06OF - Director → CIF 0 - 9
Boyton, John Leonard
Born in September 1947Individual (322 offsprings)Officer2009-02-11 ~ 2016-06-19OF - Director → CIF 0 - 10INGENIOUS MEDIA PLC - 2020-11-17 03573626PROCREATIVE 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 shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GOLDEN SQUARE SERVICES 2 LIMITED
Period: 2009-02-11 ~ now
Company number: 06816686
Registered name
GOLDEN SQUARE SERVICES 2 LIMITED - now
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 06816686
GOLDEN SQUARE SERVICES 2 LIMITED
InfoParcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2009-02-11 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 GOLDEN SQUARE SERVICES 2 LIMITED
SRegistered number missingParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCIF 1GOLDEN SQUARE SERVICES 2 LIMITED
SRegistered number 0681668615, Golden Square, London, United Kingdom, W1F 9JGUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
23
- 1
ATTERCOP PRODUCTIONS LLP
OC372567Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowCIF 21 - LLP Designated Member → ME - 3
BECKWELL ROAD LLP
OC373383168 Church Road, Hove, East Sussex, United KingdomActive Corporate (7 parents)Officer2012-03-14 ~ 2020-09-30CIF 11 - LLP Designated Member → ME - 4
DAYDAY FILMS LLP
OC3626955 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2011-03-14 ~ 2012-03-16CIF 12 - LLP Designated Member → ME - 5INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-07-11CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-12-02 ~ nowCIF 17 - LLP Designated Member → ME
- 6
INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP
OC38910015 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedCIF 3 - LLP Designated Member → ME - 7
INGENIOUS CLEAN ENERGY (HOLDINGS) LLP
OC38883615 Golden Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-10-30 ~ dissolvedCIF 4 - LLP Designated Member → ME - 8
INGENIOUS CLEAN ENERGY (SOLAR) LLP
OC38883715 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-10-30 ~ dissolvedCIF 5 - LLP Designated Member → ME - 9
INGENIOUS CLEAN ENERGY (WIND) LLP
OC38909815 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-11-11 ~ dissolvedCIF 2 - LLP Designated Member → ME - 10
INGENIOUS FULLER PARTNERSHIP LLP
OC350889Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2009-12-16 ~ nowCIF 22 - LLP Designated Member → ME - 11
INGENIOUS MEDIA LLP
OC439167Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-16 ~ 2024-09-18CIF 26 - Right to appoint or remove members → OEOfficer2021-09-16 ~ nowCIF 15 - LLP Designated Member → ME - 12
INGENIOUS REAL ESTATE FINANCE 2 LLP
OC433524Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-28 ~ nowCIF 27 - Right to appoint or remove members → OEOfficer2020-09-28 ~ nowCIF 16 - LLP Designated Member → ME - 13
INGENIOUS REAL ESTATE FINANCE 3 LLP
OC453121Parcels Building, 14 Bird Street, London, EnglandActive Corporate (8 parents)Officer2024-07-23 ~ nowCIF 14 - LLP Designated Member → ME - 14
INGENIOUS REAL ESTATE FINANCE LLP
OC396939Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Officer2014-12-05 ~ nowCIF 18 - LLP Designated Member → ME - 15
INGENIOUS SUSTAINABLE RESOURCES 2 LLP
OC38120515 Golden Square, LondonDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedCIF 9 - LLP Designated Member → ME - 16
INGENIOUS SUSTAINABLE RESOURCES LLP
OC37785815 Golden Square, LondonDissolved Corporate (2 parents)Person with significant control2017-02-16 ~ dissolvedCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-08-21 ~ dissolvedCIF 10 - LLP Designated Member → ME - 17
KENRICK SUSTAINABLE ESTATE LLP
OC382266C/o Mbi Coakley, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedCIF 8 - LLP Designated Member → ME - 18
MC PICTURES LLP
OC372566Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowCIF 20 - LLP Designated Member → ME - 19
NEWCASTLE RIVERVIEW LLP
OC38593515 Golden Square, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ dissolvedCIF 7 - LLP Designated Member → ME - 20
NORTH JOHN STREET LLP
OC380183Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2012-11-13 ~ nowCIF 19 - LLP Designated Member → ME - 21
SOLAR FILM PARTNERS LLP
OC350582Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2009-12-04 ~ nowCIF 23 - LLP Designated Member → ME - 22
ST MARK HOUSE LLP
OC38726915 Golden Square, LondonDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedCIF 6 - LLP Designated Member → ME - 23
STARLIGHT FILM PARTNERS LLP
OC343630Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2009-02-25 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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