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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
Active 6
  • 1
    Simons, Daniel James
    Born in July 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Howard Ian
    Born in December 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Rabbow, Amanda Jayne
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Robert Matthew
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    D. & J. SIMONS & SONS LIMITED
    icon of address124-150, 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
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    De Friend, Simon
    Director born in July 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Eden, Paul Robert
    Director born in October 1973
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    REGAL REAL ESTATES LIMITED
    icon of address4-5, Coleridge Gardens, London, England
    Active Corporate (7 parents, 52 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
25,411 GBP2024-10-31
10,010 GBP2023-10-31
Cash at bank and in hand
3,428 GBP2024-10-31
11,009 GBP2023-10-31
Creditors
Current
23,634 GBP2024-10-31
21,009 GBP2023-10-31
Net Current Assets/Liabilities
5,205 GBP2024-10-31
Total Assets Less Current Liabilities
5,205 GBP2024-10-31
10 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Equity
5,205 GBP2024-10-31
10 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • SHOREDITCH SQUARE 2 LTD
    Info
    Registered number 09387926
    icon of address124-150 Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.