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 1
  • Georgiou, George
    Company Director born in February 1978
    Individual (137 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr George Georgiou
    Born in February 1978
    Individual (137 offsprings)
    Person with significant control
    2022-12-19 ~ now
    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
Ceased 6
  • 1
    Kamal, Mostafa
    Company Director born in August 1969
    Individual (23 offsprings)
    Officer
    2013-08-06 ~ 2017-06-15
    OF - Director → CIF 0
    Kamal, Mostafa
    Individual (23 offsprings)
    Officer
    2013-05-23 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 2
    Fishman, Andrew Daniel
    Solicitor born in June 1946
    Individual (18 offsprings)
    Officer
    2013-08-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Clacken, Christopher Paul
    Landlord born in June 1970
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Woolstencroft, John Thomas
    Architect born in January 1959
    Individual (22 offsprings)
    Officer
    2011-09-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Adrian
    Director born in July 1961
    Individual (26 offsprings)
    Officer
    2011-06-24 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    9, Lanark Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ 2019-09-21
    PE - Director → CIF 0
parent relation
Company in focus

LANARK SQUARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
101,019 GBP2023-03-28
101,019 GBP2022-03-28
Current Assets
375,784 GBP2023-03-28
365,735 GBP2022-03-28
Creditors
Amounts falling due within one year
-75,552 GBP2023-03-28
-63,502 GBP2022-03-28
Net Current Assets/Liabilities
300,232 GBP2023-03-28
302,233 GBP2022-03-28
Total Assets Less Current Liabilities
401,251 GBP2023-03-28
403,252 GBP2022-03-28
Creditors
Amounts falling due after one year
-48,177 GBP2023-03-28
-50,178 GBP2022-03-28
Net Assets/Liabilities
353,074 GBP2023-03-28
353,074 GBP2022-03-28
Equity
353,074 GBP2023-03-28
353,074 GBP2022-03-28
Average Number of Employees
12022-03-29 ~ 2023-03-28
12021-03-29 ~ 2022-03-28

Related profiles found in government register
  • LANARK SQUARE LIMITED
    Info
    Registered number 07681932
    9 Lanark Square, London E14 9RE
    Private Limited Company incorporated on 2011-06-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LANARK SQUARE LIMITED
    S
    Registered number 07681932
    9, Lanark Square, London, England, E14 9RE
    CIF 1
  • LANARK SQUARE LIMITED
    S
    Registered number 07681932
    9, Lanark Square, London, England, E14 9RE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOODMAYES 12 LIMITED - 2010-05-12
    9 Lanark Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.