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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 3
  • 1
    Kim, Sergey
    Head Of Projects born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Gurinova, Valeria
    Director born in October 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Earl Of Clanwilliam, Patrick James, Lord
    Business Consultant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Berdin, Nikolay
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Gurinova, Galina
    Manager, Client Services born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Amarpreet Singh Randhawa
    Born in November 1982
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2019-07-08
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressPalladium House, 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2020-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALAMAR (GOLDEN SQUARE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
22018-08-01 ~ 2019-12-31
Total Inventories
57,679,922 GBP2020-12-31
57,679,922 GBP2019-12-31
Debtors
Current
975,672 GBP2020-12-31
627,600 GBP2019-12-31
Cash at bank and in hand
441,169 GBP2020-12-31
3,147,046 GBP2019-12-31
Current Assets
59,096,763 GBP2020-12-31
61,454,568 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-74,623,432 GBP2020-12-31
-97,061,437 GBP2019-12-31
Net Current Assets/Liabilities
-15,526,669 GBP2020-12-31
-35,606,869 GBP2019-12-31
Total Assets Less Current Liabilities
-15,526,669 GBP2020-12-31
-35,606,869 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-34,800,000 GBP2020-12-31
-2,794,130 GBP2019-12-31
Net Assets/Liabilities
-50,326,669 GBP2020-12-31
-38,400,999 GBP2019-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
Retained earnings (accumulated losses)
-50,326,689 GBP2020-12-31
-38,401,019 GBP2019-12-31
Equity
-50,326,669 GBP2020-12-31
-38,400,999 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
619,911 GBP2020-12-31
Other Debtors
Current
66,480 GBP2020-12-31
625,874 GBP2019-12-31
Prepayments/Accrued Income
Current
289,281 GBP2020-12-31
1,726 GBP2019-12-31
Bank Borrowings
Current
1,200,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
57,454 GBP2020-12-31
39,936 GBP2019-12-31
Amounts owed to group undertakings
Current
63,477,346 GBP2020-12-31
Other Creditors
Current
17,285 GBP2020-12-31
89,545,344 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,871,347 GBP2020-12-31
7,476,157 GBP2019-12-31
Creditors
Current
74,623,432 GBP2020-12-31
97,061,437 GBP2019-12-31
Bank Borrowings
Non-current
34,800,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
500,000 GBP2019-12-31
Creditors
Non-current
34,800,000 GBP2020-12-31
2,794,130 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2020-12-31
Non-current, Between two and five year
34,800,000 GBP2020-12-31
Total Borrowings
36,000,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
  • HALAMAR (GOLDEN SQUARE) LIMITED
    Info
    Registered number 09681924
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2015-07-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.