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 1
  • Nicholson, Robin
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
    Mr Robin Nicholson
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • La Tonnelle House, 141, Les Banques, St Sampson, Guernsey
    Corporate (16 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2021-11-09 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RED SQUARE PROPERTY HOLDINGS (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
21,676,740 GBP2024-03-31
20,165,165 GBP2023-03-31
Fixed Assets - Investments
3,626,687 GBP2024-03-31
3,626,687 GBP2023-03-31
Fixed Assets
25,303,427 GBP2024-03-31
23,791,852 GBP2023-03-31
Debtors
170,558 GBP2024-03-31
250,322 GBP2023-03-31
Cash at bank and in hand
954,152 GBP2024-03-31
2,332,781 GBP2023-03-31
Current Assets
1,124,710 GBP2024-03-31
2,583,103 GBP2023-03-31
Net Current Assets/Liabilities
-10,403,451 GBP2024-03-31
-9,633,770 GBP2023-03-31
Total Assets Less Current Liabilities
14,899,976 GBP2024-03-31
14,158,082 GBP2023-03-31
Creditors
Non-current
-8,500,000 GBP2024-03-31
-8,500,000 GBP2023-03-31
Net Assets/Liabilities
6,263,834 GBP2024-03-31
5,521,940 GBP2023-03-31
Equity
Called up share capital
824 GBP2024-03-31
824 GBP2023-03-31
Share premium
3,625,963 GBP2024-03-31
3,625,963 GBP2023-03-31
Retained earnings (accumulated losses)
2,637,047 GBP2024-03-31
1,895,153 GBP2023-03-31
Equity
6,263,834 GBP2024-03-31
5,521,940 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
21,676,740 GBP2024-03-31
20,165,165 GBP2023-03-31
Investments in group undertakings and participating interests
3,626,687 GBP2024-03-31
3,626,687 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
146,459 GBP2024-03-31
120,921 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,099 GBP2024-03-31
129,401 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
170,558 GBP2024-03-31
250,322 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,394 GBP2024-03-31
209,871 GBP2023-03-31
Amounts owed to group undertakings
Current
7,249,654 GBP2024-03-31
7,249,654 GBP2023-03-31
Corporation Tax Payable
Current
252,570 GBP2024-03-31
144,099 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,450 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,932,093 GBP2024-03-31
4,613,249 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,500,000 GBP2024-03-31
8,500,000 GBP2023-03-31

  • RED SQUARE PROPERTY HOLDINGS (UK) LIMITED
    Info
    Registered number 10518884
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.