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
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    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
Ceased 5
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2014-10-23 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2014-10-23 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2014-08-21 ~ 2024-05-24
    OF - director → CIF 0
  • 4
    Richter, Kai
    Individual (16 offsprings)
    Officer
    2014-08-21 ~ 2015-01-19
    OF - secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-06-22 ~ 2019-04-11
    OF - secretary → CIF 0
parent relation
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 GBP2023-12-31
3 GBP2022-12-31
Debtors
93,493 GBP2023-12-31
93,492 GBP2022-12-31
Cash at bank and in hand
48,910 GBP2023-12-31
38,785 GBP2022-12-31
Current Assets
142,403 GBP2023-12-31
132,277 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,247 GBP2023-12-31
-45,440 GBP2022-12-31
Net Current Assets/Liabilities
79,156 GBP2023-12-31
86,837 GBP2022-12-31
Total Assets Less Current Liabilities
79,159 GBP2023-12-31
86,840 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
79,158 GBP2023-12-31
86,839 GBP2022-12-31
102,648 GBP2021-12-31
Equity
79,159 GBP2023-12-31
86,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
93,322 GBP2023-12-31
Current
93,321 GBP2022-12-31
Other Debtors
Amounts falling due within one year
171 GBP2023-12-31
171 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
93,493 GBP2023-12-31
93,492 GBP2022-12-31
Amounts owed to group undertakings
Current
17,958 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
151 GBP2022-12-31
Other Creditors
Current
45,289 GBP2023-12-31
45,289 GBP2022-12-31
Creditors
Current
63,247 GBP2023-12-31
45,440 GBP2022-12-31
Profit/Loss
-7,681 GBP2023-01-01 ~ 2023-12-31
128,106 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GOLDEN SQUARE ENERGY LIMITED
    Info
    ING AGR ASSETS LIMITED - 2015-02-24
    Registered number 09185870
    4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    Private Limited Company incorporated on 2014-08-21 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • GOLDEN SQUARE ENERGY LIMITED
    S
    Registered number 09185870
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.