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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 9
  • 1
    Randhawa, Amarpreet Singh
    Born in November 1982
    Individual (53 offsprings)
    Officer
    2015-07-13 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Amarpreet Singh Randhawa
    Born in November 1982
    Individual (53 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Kim, Sergey
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Evanson-goddard, Laurence Michael
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Earl Of Clanwilliam, Patrick James, Lord
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Berdin, Nikolay
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2018-05-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Gurinova, Valeria
    Born in October 2000
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Gurinova, Galina
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    NEW END DEVELOPMENTS LIMITED
    09651571
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HGS (SENIOR) LIMITED
    10444031
    Palladium House, 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALAMAR (GOLDEN SQUARE) LIMITED

Period: 2015-07-13 ~ now
Company number: 09681924
Registered name
HALAMAR (GOLDEN SQUARE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,125 GBP2024-12-31
Fixed Assets
13,125 GBP2024-12-31
Total Inventories
57,679,922 GBP2024-12-31
57,679,922 GBP2023-12-31
Debtors
Current
670,663 GBP2024-12-31
220,985 GBP2023-12-31
Cash at bank and in hand
557,268 GBP2024-12-31
403,916 GBP2023-12-31
Current Assets
58,907,853 GBP2024-12-31
58,304,823 GBP2023-12-31
Net Current Assets/Liabilities
-30,017,741 GBP2024-12-31
-25,031,262 GBP2023-12-31
Total Assets Less Current Liabilities
-30,004,616 GBP2024-12-31
-25,031,262 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,423,549 GBP2023-12-31
Net Assets/Liabilities
-60,115,695 GBP2024-12-31
-56,454,811 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-60,115,715 GBP2024-12-31
-56,454,831 GBP2023-12-31
Equity
-60,115,695 GBP2024-12-31
-56,454,811 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,577 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,672 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,874 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,905 GBP2024-12-31
Value of work in progress
57,679,922 GBP2024-12-31
57,679,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
503,105 GBP2024-12-31
86,332 GBP2023-12-31
Other Debtors
Current
117,445 GBP2024-12-31
117,475 GBP2023-12-31
Prepayments/Accrued Income
Current
50,113 GBP2024-12-31
17,178 GBP2023-12-31
Bank Borrowings
Current
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,214 GBP2024-12-31
10,453 GBP2023-12-31
Amounts owed to group undertakings
Current
53,657,545 GBP2024-12-31
48,768,333 GBP2023-12-31
Other Creditors
Current
33,331,269 GBP2024-12-31
33,319,315 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
509,566 GBP2024-12-31
37,984 GBP2023-12-31
Creditors
Current
88,925,594 GBP2024-12-31
83,336,085 GBP2023-12-31
Bank Borrowings
Non-current
30,111,079 GBP2024-12-31
31,423,549 GBP2023-12-31
Non-current, Between two and five year
30,111,079 GBP2024-12-31
Between two and five year, Non-current
31,423,549 GBP2023-12-31
Total Borrowings
31,311,079 GBP2024-12-31
32,623,549 GBP2023-12-31

  • HALAMAR (GOLDEN SQUARE) LIMITED
    Info
    Registered number 09681924
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.