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 7
  • 1
    Ma, Rui
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madeley, Jean Roberta, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fenwick, Sarah Louise
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rajendran, Naveen
    None Stated born in December 1983
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Baum, Colin
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    94, Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    275,100 GBP2023-09-28
    Person with significant control
    2019-07-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Turner, Robert Kenneth
    Transport Planner born in December 1954
    Individual
    Officer
    2019-07-18 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Fourt, Robert William
    Chartered Surveyor born in February 1963
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Sharkey, Georgina Emma
    Circuit Judge born in May 1977
    Individual
    Officer
    2019-09-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Henry, Rachael Anne
    Accountant born in November 1960
    Individual
    Officer
    2019-07-18 ~ 2020-01-29
    OF - Director → CIF 0
parent relation
Company in focus

JOHN SPENCER SQUARE PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-09-29 ~ 2021-06-30
02019-07-18 ~ 2020-09-28
Administrative Expenses
4,809 GBP2020-09-29 ~ 2021-06-30
15,805 GBP2019-07-18 ~ 2020-09-28
Operating Profit/Loss
-4,809 GBP2020-09-29 ~ 2021-06-30
-15,616 GBP2019-07-18 ~ 2020-09-28
Interest Payable/Similar Charges (Finance Costs)
36,296 GBP2020-09-29 ~ 2021-06-30
8,225 GBP2019-07-18 ~ 2020-09-28
Profit/Loss on Ordinary Activities Before Tax
-41,105 GBP2020-09-29 ~ 2021-06-30
649,335 GBP2019-07-18 ~ 2020-09-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,839 GBP2020-09-29 ~ 2021-06-30
125,000 GBP2019-07-18 ~ 2020-09-28
Profit/Loss
-37,266 GBP2020-09-29 ~ 2021-06-30
524,335 GBP2019-07-18 ~ 2020-09-28
Equity
Retained earnings (accumulated losses)
69 GBP2021-06-30
524,335 GBP2020-09-28
Dividends Paid
Retained earnings (accumulated losses)
-487,000 GBP2020-09-29 ~ 2021-06-30
Investment Property
800,000 GBP2020-09-28
Debtors
21,719 GBP2020-09-28
Cash at bank and in hand
609,441 GBP2021-06-30
13,224 GBP2020-09-28
Current Assets
609,441 GBP2021-06-30
34,943 GBP2020-09-28
Creditors
Current
609,272 GBP2021-06-30
185,508 GBP2020-09-28
Net Current Assets/Liabilities
169 GBP2021-06-30
-150,565 GBP2020-09-28
Total Assets Less Current Liabilities
169 GBP2021-06-30
649,435 GBP2020-09-28
Net Assets/Liabilities
169 GBP2021-06-30
524,435 GBP2020-09-28
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-09-28
Equity
169 GBP2021-06-30
524,435 GBP2020-09-28
Investment Property - Fair Value Model
800,000 GBP2020-09-28
Disposals of Investment Property - Fair Value Model
-800,000 GBP2020-09-29 ~ 2021-06-30
Other Debtors
Current, Amounts falling due within one year
21,719 GBP2020-09-28
Bank Borrowings/Overdrafts
Current
163,887 GBP2020-09-28
Trade Creditors/Trade Payables
Current
1 GBP2021-06-30
1 GBP2020-09-28
Amounts owed to group undertakings
Current
20,000 GBP2020-09-28
Other Creditors
Current
609,271 GBP2021-06-30
1,620 GBP2020-09-28
  • JOHN SPENCER SQUARE PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 12109909
    94 Park Lane, Croydon, Surrey CR0 1JB
    Private Limited Company incorporated on 2019-07-18 and dissolved on 2022-01-04 (2 years 5 months). The company status is Dissolved.
    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.