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 2
  • 1
    Malik, Humayon Zaheer
    Company Executive born in October 1973
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
    Mr Humayon Zaheer Malik
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mavadia, Amish Mohanlal
    Company Executive born in September 1981
    Individual (23 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
    Mr Amish Mohanlal Mavadia
    Born in September 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SQUARE DEVELOPMENTS RICHMOND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
750,000 GBP2022-03-31
750,000 GBP2021-03-31
Cash at bank and in hand
100 GBP2022-03-31
100 GBP2021-03-31
Current Assets
750,100 GBP2022-03-31
750,100 GBP2021-03-31
Net Current Assets/Liabilities
-69,713 GBP2022-03-31
-67,200 GBP2021-03-31
Total Assets Less Current Liabilities
-69,713 GBP2022-03-31
-67,200 GBP2021-03-31
Net Assets/Liabilities
-69,713 GBP2022-03-31
-67,200 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-69,813 GBP2022-03-31
-67,300 GBP2021-03-31
Equity
-69,713 GBP2022-03-31
-67,200 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
750,000 GBP2022-03-31
750,000 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
800,134 GBP2022-03-31
798,484 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
15,091 GBP2022-03-31
15,091 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,588 GBP2022-03-31
3,725 GBP2021-03-31

  • SQUARE DEVELOPMENTS RICHMOND LIMITED
    Info
    Registered number 09916883
    09916883 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    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.