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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 4
  • 1
    Codling, Robert Fletcher
    Fund Manager born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Worrall, Grant Thomas
    Fund Controller born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Coleman Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Malde, Darshna
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Collett, Melanie
    Surveyor born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 271 offsprings)
    Officer
    2024-10-17 ~ 2025-01-16
    PE - Secretary → CIF 0
  • 13
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    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
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2015-11-09 ~ 2024-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
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 2 LIMITED
    Info
    Registered number 09863492
    icon of addressOne, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2015-11-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.