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
Breidt, Oliver Josef
Born in September 1971Individual (91 offsprings)Officer
2014-08-21 ~ nowOF - Director → CIF 0 - 2
Cruickshank, Sarah
Individual (308 offsprings)Officer 2015-01-19 ~ nowOF - Secretary → CIF 0 - 3
Reid, Duncan Murray
Born in July 1958Individual (514 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 4
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Richter, Kai
Individual (16 offsprings)Officer 2014-08-21 ~ 2015-01-19OF - Secretary → CIF 0 - 2
Aspinall, Konrad Aidan
Director born in December 1966Individual (56 offsprings)Officer 2014-08-21 ~ 2024-05-24OF - Director → CIF 0 - 3
Speight, Sebastian James
Director born in December 1967Individual (129 offsprings)Officer 2014-10-23 ~ 2020-09-30OF - Director → CIF 0 - 4
Forster, Neil Andrew
Director born in December 1970Individual (207 offsprings)Officer 2014-10-23 ~ 2024-03-06OF - Director → CIF 0 - 5
Wright, Jennifer
Individual (8 offsprings)Officer 2016-06-22 ~ 2019-04-11OF - Secretary → CIF 0
Company in focus
GOLDEN SQUARE ENERGY LIMITED
Previous name
ING AGR ASSETS LIMITED - 2015-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
75,534 GBP2024-12-31
93,493 GBP2023-12-31
Cash at bank and in hand
6,234 GBP2024-12-31
48,910 GBP2023-12-31
Current Assets
81,768 GBP2024-12-31
142,403 GBP2023-12-31
Net Current Assets/Liabilities
36,479 GBP2024-12-31
79,156 GBP2023-12-31
Total Assets Less Current Liabilities
36,482 GBP2024-12-31
79,159 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
36,481 GBP2024-12-31
79,158 GBP2023-12-31
86,839 GBP2022-12-31
Equity
36,482 GBP2024-12-31
79,159 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
75,363 GBP2024-12-31
Current
93,322 GBP2023-12-31
Other Debtors
Amounts falling due within one year
171 GBP2024-12-31
171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
75,534 GBP2024-12-31
Current, Amounts falling due within one year
93,493 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
17,958 GBP2023-12-31
Other Creditors
Current
45,289 GBP2024-12-31
45,289 GBP2023-12-31
Creditors
Current
45,289 GBP2024-12-31
63,247 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Profit/Loss
-42,677 GBP2024-01-01 ~ 2024-12-31
-7,681 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
GOLDEN SQUARE ENERGY LIMITED
InfoING AGR ASSETS LIMITED - 2015-02-24Registered number 091858704th Floor Burlington Building, 19 Heddon Street, London W1B 4BGPRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0GOLDEN SQUARE ENERGY LIMITED
SRegistered number 091858704th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Parcels Building, 14 Bird Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-07-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-07-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 34th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 54th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,444 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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