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
  • Newson, Martin John
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Mr Martin John Newson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CONNAUGHT SQUARE PARTNERS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
901 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current
8,620 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
1,018 GBP2023-06-30
1,441 GBP2022-06-30
Creditors
Current
-2,171,336 GBP2023-06-30
-2,136,236 GBP2022-06-30
Net Assets/Liabilities
-2,160,797 GBP2023-06-30
-2,134,795 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-2,160,798 GBP2023-06-30
-2,134,796 GBP2022-06-30
Equity
-2,160,797 GBP2023-06-30
-2,134,795 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts invested in assets
901 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,171,336 GBP2023-06-30
2,136,236 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
1 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CONNAUGHT SQUARE PARTNERS LIMITED
    Info
    Registered number 08813070
    6 Connaught Square, London W2 2HG
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CONNAUGHT SQUARE PARTNERS LIMITED
    S
    Registered number 08813070
    6, Connaught Square, London, England, W2 2HG
    CIF 1 CIF 2
  • CONNAUGHT SQUARE PARTNERS LIMITED
    S
    Registered number 08813070
    6, Connaught Square, London, England, W2 2HG
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Connaught Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 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.