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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 5
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    icon of calendar 2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Morais, Robyn-hayley Louise
    Director born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Stott, Mark David
    Born in April 1972
    Individual (267 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles Peter
    Director born in April 1974
    Individual (267 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles
    Individual (267 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 5
    Bassage, Theunis John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Rea, Briony Jayne
    Chartered Secretary born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Slater, Michael Keith
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    icon of calendar 2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 11
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    icon of address8, Sackville Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Previous name
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    Info
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    Registered number 10073168
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.