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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 18
  • 1
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (48 offsprings)
    Officer
    2022-02-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Diemer, David Anthony
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2015-11-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Codling, Robert Fletcher
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Worrall, Grant Thomas
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Malde, Darshna
    Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2021-08-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Collett, Melanie
    Surveyor born in June 1972
    Individual (17 offsprings)
    Officer
    2023-02-27 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    30-31 GOLDEN SQUARE GP LLP
    OC453983 LP017057
    One, Coleman Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-09 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 16
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 17
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2024-10-17 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 18
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    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
parent relation
Company in focus

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

Period: 2015-11-09 ~ now
Company number: 09863392 09863492
Registered name
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED - now 09863492
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2021-12-31
5 GBP2020-12-31
Net Assets/Liabilities
5 GBP2021-12-31
5 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
5 GBP2021-12-31
5 GBP2020-12-31

  • 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    Info
    Registered number 09863392
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.