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 3
  • 1
    Maasbach, Joshua Johannes
    Property Developer born in May 1984
    Individual (29 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Maasbach, Zachary Jordan
    Property Developer born in February 1989
    Individual (33 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    HOOD AND CO. LIMITED - 2016-12-08
    78, Roma Capital, Sandgate High Street, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,245,791 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ 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 2
  • 1
    Roohi, Bejan, Dr
    Property Developer born in August 1961
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Ameli-moosavi, Hossein
    Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2020-10-27
    OF - Director → CIF 0
parent relation
Company in focus

BOUVERIE SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Investment Property
876,750 GBP2023-08-31
876,750 GBP2022-08-31
Debtors
2,730 GBP2023-08-31
Cash at bank and in hand
2,480 GBP2023-08-31
9,508 GBP2022-08-31
Current Assets
5,210 GBP2023-08-31
9,508 GBP2022-08-31
Creditors
Current
28,234 GBP2023-08-31
32,248 GBP2022-08-31
Net Current Assets/Liabilities
-23,024 GBP2023-08-31
-22,740 GBP2022-08-31
Total Assets Less Current Liabilities
853,726 GBP2023-08-31
854,010 GBP2022-08-31
Creditors
Non-current
-631,125 GBP2023-08-31
-631,125 GBP2022-08-31
Net Assets/Liabilities
149,567 GBP2023-08-31
149,851 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-161,792 GBP2023-08-31
-161,508 GBP2022-08-31
Equity
149,567 GBP2023-08-31
149,851 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
876,750 GBP2022-08-31
Other Debtors
Current
2,730 GBP2023-08-31
Amounts owed to group undertakings
Current
24,724 GBP2023-08-31
30,808 GBP2022-08-31
Corporation Tax Payable
Current
1 GBP2022-08-31
Other Creditors
Current
2,730 GBP2023-08-31
Accrued Liabilities
Current
780 GBP2023-08-31
1,439 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,034 GBP2023-08-31
73,034 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31

  • BOUVERIE SQUARE LIMITED
    Info
    Registered number 11542109
    78 Sandgate High Street, Sandgate, Folkestone, Kent CT20 3BX
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-04
    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.