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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 5
  • 1
    Hearn, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sonal
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCivic Offices, Gloucester Square, Woking, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hodge, David
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Robinson, John Thomas Alexander
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Rowson, Andrew John
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ 2023-12-10
    OF - Director → CIF 0
  • 4
    Le Gal, Denise Marie-reine
    County Councillor born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Vandevivere, Jean-marc
    Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Azad, Ayesha
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Fisher, Julie Anne
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2015-07-16
    OF - Director → CIF 0
    Fisher, Julie Anne
    Director born in November 1968
    Individual (1 offspring)
    icon of calendar 2018-11-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 9
    Robinson, Jayne
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Taylor, Colin Gordon
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Wynne, Jane Mary, Mrs.
    Company Director And Chair born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Peter Arthur Hayes
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2024-06-18
    OF - Director → CIF 0
  • 14
    Bittleston, David John
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Pugh, Trevor William
    Local Government born in November 1954
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 17
    Kingsbury, Robert John
    Retired born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 18
    Robinson, Elizabeth
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-30
    OF - Director → CIF 0
  • 19
    icon of address4, Granville Industrial Estate, Dungannon, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    15,600 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VICTORIA SQUARE WOKING LIMITED

Previous name
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
356,875 GBP2024-03-31
373,107 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
151,150,809 GBP2024-03-31
142,469,282 GBP2023-03-31
Fixed Assets
151,507,686 GBP2024-03-31
142,842,391 GBP2023-03-31
Debtors
29,660,978 GBP2024-03-31
27,595,007 GBP2023-03-31
Cash at bank and in hand
6,127,430 GBP2024-03-31
2,341,311 GBP2023-03-31
Current Assets
35,788,408 GBP2024-03-31
29,936,318 GBP2023-03-31
Creditors
Current
40,369,328 GBP2024-03-31
22,127,546 GBP2023-03-31
Net Current Assets/Liabilities
-4,580,920 GBP2024-03-31
7,808,772 GBP2023-03-31
Total Assets Less Current Liabilities
146,926,766 GBP2024-03-31
150,651,163 GBP2023-03-31
Creditors
Non-current
704,630,992 GBP2024-03-31
690,952,918 GBP2023-03-31
Net Assets/Liabilities
-557,704,226 GBP2024-03-31
-540,301,755 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
-557,734,226 GBP2024-03-31
-540,331,755 GBP2023-03-31
Equity
-557,704,226 GBP2024-03-31
-540,301,755 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
429,507 GBP2024-03-31
424,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,632 GBP2024-03-31
51,826 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,806 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
679,625,896 GBP2024-03-31
663,462,762 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
20,541,238 GBP2024-03-31
Amounts falling due after one year, Non-current
20,870,976 GBP2023-03-31

Related profiles found in government register
  • VICTORIA SQUARE WOKING LIMITED
    Info
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    Registered number 08005542
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • VICTORIA SQUARE WOKING LIMITED
    S
    Registered number 08005542
    icon of address5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • BANDSTAND SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 08005542
    icon of address5, Olympus Court, Olympus Avenue, Leamington Spa, England, CV34 6RZ
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCounty Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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