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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
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    488 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
14,888 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
14,888 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-30 GBP2023-07-01 ~ 2024-06-30
-1,991 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-30 GBP2023-07-01 ~ 2024-06-30
12,897 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-30 GBP2023-07-01 ~ 2024-06-30
12,897 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
3,321,808 GBP2024-06-30
3,321,808 GBP2023-06-30
Cash at bank and in hand
66 GBP2024-06-30
96 GBP2023-06-30
Current Assets
3,321,874 GBP2024-06-30
3,321,904 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-41,020 GBP2024-06-30
-41,020 GBP2023-06-30
Net Current Assets/Liabilities
3,280,854 GBP2024-06-30
3,280,884 GBP2023-06-30
Total Assets Less Current Liabilities
3,280,854 GBP2024-06-30
3,280,884 GBP2023-06-30
Net Assets/Liabilities
3,280,854 GBP2024-06-30
3,280,884 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
3,280,853 GBP2024-06-30
3,280,883 GBP2023-06-30
Equity
3,280,854 GBP2024-06-30
3,280,884 GBP2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2023-07-01 ~ 2024-06-30
12,897 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-8 GBP2023-07-01 ~ 2024-06-30
2,643 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
3,321,808 GBP2024-06-30
3,321,808 GBP2023-06-30
Cash and Cash Equivalents
66 GBP2024-06-30
96 GBP2023-06-30
Amounts owed to group undertakings
Current
41,020 GBP2024-06-30
41,020 GBP2023-06-30
Creditors
Current
41,020 GBP2024-06-30
41,020 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
    Info
    Registered number 10659859
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.