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 4
  • 1
    Mckay, David James Kidston
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr David James Kidston Mckay
    Born in October 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Page, William Toby
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan-jones, Thomas Andrew
    Businessman born in February 1982
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Vaughan-jones
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hanson, Markham James
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Markham James Hanson
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SQUARE BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

Related profiles found in government register
  • SQUARE BAY LIMITED
    Info
    Registered number 08759478
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SQUARE BAY LIMITED
    S
    Registered number 08759478
    9 Bonhill Street, Bonhill Street, London, England, EC2A 4DJ
    UNITED KINGDOM
    CIF 1
  • SQUARE BAY LIMITED
    S
    Registered number 08759478
    9, Bonhill Street, London, England, EC2A 4DJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Officer
    2018-06-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-03-09 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    9 Bonhill Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-11-15 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    2018-01-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    SB (NO 7) LLP - 2018-02-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 10
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    CIF 10 - LLP Designated Member → ME
  • 12
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-10-30 ~ now
    CIF 7 - LLP Designated Member → ME
Ceased 4
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Person with significant control
    2018-06-21 ~ 2018-12-21
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-03-09 ~ 2018-05-03
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    9 Bonhill Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-10-11 ~ 2024-02-09
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ 2019-10-16
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.