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
    Lachs, Benjamin
    Director born in March 1994
    Individual (281 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Andrew Spencer
    Director born in March 1971
    Individual (597 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (597 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Phillips, Warren
    Director born in December 1975
    Individual (46 offsprings)
    Officer
    2016-09-27 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-09-26 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SQUARE PORTFOLIO CALNE 1 LIMITED

Previous names
HANLEY RETAIL ASSETS LIMITED - 2017-07-05
EXMOORE LIMITED - 2016-10-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • SQUARE PORTFOLIO CALNE 1 LIMITED
    Info
    HANLEY RETAIL ASSETS LIMITED - 2017-07-05
    EXMOORE LIMITED - 2016-10-27
    Registered number 10394015
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.