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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 25
  • 1
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Pugh, Trevor William
    Local Government born in November 1954
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2024-09-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Shah, Sonal
    Born in June 1975
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Le Gal, Denise Marie-reine
    County Councillor born in May 1958
    Individual (17 offsprings)
    Officer
    2015-07-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Kingsbury, Robert John
    Retired born in June 1963
    Individual (26 offsprings)
    Officer
    2013-02-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Robinson, Elizabeth
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    Fisher, Julie Anne
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2013-02-27 ~ 2015-07-16
    OF - Director → CIF 0
    Fisher, Julie Anne
    Director born in November 1968
    Individual (24 offsprings)
    2018-11-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 9
    Azad, Ayesha
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    Wynne, Jane Mary, Mrs.
    Company Director And Chair born in September 1967
    Individual (12 offsprings)
    Officer
    2024-04-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Taylor, Colin Gordon
    Director born in October 1960
    Individual (24 offsprings)
    Officer
    2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Bittleston, David John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Jayne
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Rowson, Andrew John
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ 2023-12-10
    OF - Director → CIF 0
  • 15
    Robinson, Peter Arthur Hayes
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2012-03-26 ~ 2024-06-18
    OF - Director → CIF 0
  • 16
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (20 offsprings)
    Officer
    2022-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 17
    Robinson, John Thomas Alexander
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2024-04-25
    OF - Director → CIF 0
  • 18
    Hearn, Paul
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Hodge, David
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2015-07-16
    OF - Director → CIF 0
  • 21
    Short, Alexandra
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Vandevivere, Jean-marc
    Director born in August 1977
    Individual (275 offsprings)
    Officer
    2024-05-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 23
    Civic Offices, Gloucester Square, Woking, England
    Corporate (6 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MOYALLEN HOLDINGS LIMITED
    NI065251
    4, Granville Industrial Estate, Dungannon, Northern Ireland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 25
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VICTORIA SQUARE WOKING LIMITED

Period: 2017-04-12 ~ now
Company number: 08005542 10487642
Registered names
VICTORIA SQUARE WOKING LIMITED - now 10487642
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • VICTORIA SQUARE WOKING LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company
    CIF 1
  • VICTORIA SQUARE WOKING LIMITED
    S
    Registered number 08005542
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • BANDSTAND SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 08005542
    5, Olympus Court, Olympus Avenue, Leamington Spa, England, CV34 6RZ
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSDL (FIRE STATION) LIMITED
    08327933
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    VICTORIA SQUARE RESIDENTIAL LIMITED
    - now 10487642
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VSW HOTEL LIMITED
    - now 08327922
    BSDL (HOTELS) LIMITED
    - 2017-04-20 08327922
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.