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
3
- 1
Page, William Toby
Born in July 1979Individual (5 offsprings)Officer2015-08-01 ~ nowOF - Director → CIF 0 - 2
Mckay, David James Kidston
Born in October 1948Individual (13 offsprings)Officer2013-11-04 ~ nowOF - Director → CIF 0Mr David James Kidston Mckay
Born in October 1948Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Vaughan-jones, Thomas Andrew
Born in February 1982Individual (9 offsprings)Officer2013-11-04 ~ nowOF - Director → CIF 0Mr Thomas Andrew Vaughan-jones
Born in February 1982Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Hanson, Markham James
Born in July 1963Individual (10 offsprings)Officer2013-11-04 ~ 2025-09-30OF - Director → CIF 0Mr Markham James Hanson
Born in July 1963Individual (10 offsprings)Person with significant control2016-04-06 ~ 2025-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SQUARE BAY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30
Related profiles found in government register
- Registered number 08759478
SQUARE BAY LIMITED
Info9 Bonhill Street, London EC2A 4DJPRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 SQUARE BAY LIMITED
SRegistered number 087594789 Bonhill Street, Bonhill Street, London, England, EC2A 4DJUNITED KINGDOMCIF 1SQUARE BAY LIMITED
SRegistered number 087594789, Bonhill Street, London, England, EC2A 4DJCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Officer2018-06-21 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 29 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2018-03-09 ~ nowCIF 13 - LLP Designated Member → ME
- 39 Bonhill Street, London, United KingdomActive Corporate (17 parents)Person with significant control2019-11-15 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-11-15 ~ nowCIF 9 - LLP Designated Member → ME
- 49 Bonhill Street, London, United KingdomActive Corporate (20 parents)Officer2018-10-11 ~ nowCIF 10 - LLP Designated Member → ME
- 59 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 69 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 7
SQUARE BAY (NO 5) LLP
- nowSQUARE BAY (KEW) LLP - 2017-06-15SB CHIPPENHAM LLP - 2017-02-25SQUARE BAY (FULHAM) LLP - 2016-08-25SQUARE BAY (NO 3) LLP - 2016-05-079 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 2 - LLP Designated Member → ME - 89 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)1,176,742 GBP2019-09-01 ~ 2021-02-28Officer2018-01-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 9
SQUARE BAY (NO 7) LLP
- nowSB (NO 7) LLP - 2018-02-079 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 6 - LLP Designated Member → ME - 109 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 119 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 129 Bonhill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-30 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-10-30 ~ nowCIF 8 - LLP Designated Member → ME
- 139 Bonhill Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-03 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-09-03 ~ nowCIF 7 - LLP Designated Member → ME
Ceased
4
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Person with significant control2018-06-21 ~ 2018-12-21CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2018-03-09 ~ 2018-05-03CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39 Bonhill Street, London, United KingdomActive Corporate (20 parents)Person with significant control2018-10-11 ~ 2024-02-09CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-22 ~ 2019-10-16CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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