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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Kirby, Caroline Lucy
    Associate Director born in September 1981
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Harrison-gray, Michaela
    Associate Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Pearce, David Edward
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Craig, James Philip Robert
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2022-05-31 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Booth, Andrew Graham
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Spunt, Angelina Claire
    Financial Services born in May 1977
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Rippingale, Andrew James
    Director born in December 1971
    Individual (46 offsprings)
    Officer
    2021-02-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Prior, Nicholas George Lyndon
    Born in February 1977
    Individual (52 offsprings)
    Officer
    2022-05-31 ~ 2025-11-21
    OF - Director → CIF 0
  • 11
    Hurley, Fiona Jane
    Director Client Services born in December 1963
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Bartram, Nigel Ian
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2021-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Nevitt, Mark
    Chartered Surveyor born in July 1970
    Individual (19 offsprings)
    Officer
    2014-10-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    JANUS HENDERSON UK PROPERTY PAIF
    IC000995
    201, Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (6 offsprings)
    Person with significant control
    2016-04-21 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Level 1, Ifc1, Esplanade, St Helier, Jersey
    Corporate (17 offsprings)
    Officer
    2015-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    28, Esplanade, St Helier, Jersey
    Corporate (72 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 17
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2021-03-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SQUARE BERMONDSEY LTD

Period: 2014-10-02 ~ now
Company number: 09246776
Registered name
THE SQUARE BERMONDSEY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
23,649 GBP2020-11-01 ~ 2021-10-31
20,903 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-27,090 GBP2020-11-01 ~ 2021-10-31
-28,748 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
-3,441 GBP2020-11-01 ~ 2021-10-31
-7,845 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
-6,652 GBP2020-11-01 ~ 2021-10-31
544 GBP2019-11-01 ~ 2020-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
-6,652 GBP2020-11-01 ~ 2021-10-31
544 GBP2019-11-01 ~ 2020-10-31
Investment Property
489,989 GBP2021-10-31
493,200 GBP2020-10-31
Debtors
13,852 GBP2021-10-31
9,519 GBP2020-10-31
Net Current Assets/Liabilities
-506,803 GBP2021-10-31
-503,362 GBP2020-10-31
Total Assets Less Current Liabilities
-16,814 GBP2021-10-31
-10,162 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
1 GBP2019-10-31
Retained earnings (accumulated losses)
-16,815 GBP2021-10-31
-10,163 GBP2020-10-31
-10,707 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
-6,652 GBP2020-11-01 ~ 2021-10-31
544 GBP2019-11-01 ~ 2020-10-31
Equity
-16,814 GBP2021-10-31
-10,162 GBP2020-10-31
Audit Fees/Expenses
9,000 GBP2020-11-01 ~ 2021-10-31
8,400 GBP2019-11-01 ~ 2020-10-31
Investment Property - Fair Value Model
489,989 GBP2021-10-31
493,200 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
13,852 GBP2021-10-31
9,519 GBP2020-10-31
Trade Creditors/Trade Payables
Current
49 GBP2021-10-31
49 GBP2020-10-31
Amounts owed to group undertakings
Current
483,940 GBP2021-10-31
481,999 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
16,700 GBP2021-10-31
16,100 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
  • THE SQUARE BERMONDSEY LTD
    Info
    Registered number 09246776
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.