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 6
  • 1
    Simons, Daniel James
    Sales born in July 1973
    Individual (19 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Anthony Benjamin
    Sales born in January 1974
    Individual (21 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Rabbow, Amanda Jayne
    Sales born in November 1976
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Robert Matthew
    Sales born in May 1976
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    D. & J. SIMONS & SONS LIMITED
    124-150, Hackney Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    29,231 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-06-19 ~ 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 3
  • 1
    Eden, Paul Robert
    Director born in October 1973
    Individual (98 offsprings)
    Officer
    2015-01-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    De Friend, Simon
    Director born in June 1973
    Individual (73 offsprings)
    Officer
    2015-01-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    REGAL REAL ESTATES LIMITED
    4-5, Coleridge Gardens, London, England
    Active Corporate (8 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHOREDITCH SQUARE 2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
10,010 GBP2023-10-31
10,010 GBP2022-10-31
Cash at bank and in hand
11,008 GBP2023-10-31
2,689 GBP2022-10-31
Current Assets
21,018 GBP2023-10-31
12,699 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-21,008 GBP2023-10-31
-12,689 GBP2022-10-31
Net Current Assets/Liabilities
10 GBP2023-10-31
10 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Amounts Owed By Related Parties
10,000 GBP2023-10-31
Current
10,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
10 GBP2023-10-31
10 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
10,010 GBP2023-10-31
10,010 GBP2022-10-31
Other Creditors
Current
19,758 GBP2023-10-31
12,689 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
21,008 GBP2023-10-31
12,689 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • SHOREDITCH SQUARE 2 LTD
    Info
    Registered number 09387926
    124-150 Hackney Road, London E2 7QS
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.