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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 10
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    2014-08-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Finance Director born in December 1959
    Individual (250 offsprings)
    Officer
    2014-06-24 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Van Duuren, Sinead Clare
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 5
    Sims, Robert Christopher
    Born in June 1988
    Individual (20 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Gavin, Eleanor Jane
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    O'reilly, Sarah Amy
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 8
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Moss, James Richard
    Individual (75 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Williams, Heather
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    BARTS SQUARE LAND ONE LIMITED
    09100459
    5, Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARTS SQUARE FIRST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARTS SQUARE FIRST LIMITED
    Info
    Registered number 09100507
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BARTS SQUARE FIRST LIMITED
    S
    Registered number 09100507
    5, Hanover Square, London, England, W1S 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • BARTS SQUARE SECOND LIMITED
    14179424
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.