RELIANCE SQUARE LTD

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 8

1
Black, Phillippa Inga
Director born in September 1982
Individual (5 offsprings)
Officer
2019-12-31 ~ dissolved
OF - Director → CIF 0
2
Gibbs, Rory James
Director born in February 1980
Individual (6 offsprings)
Officer
2021-06-01 ~ dissolved
OF - Director → CIF 0
3
Murphy, Joan Elizabeth
Ceo/Director born in February 1981
Individual (4 offsprings)
Officer
2019-11-06 ~ dissolved
OF - Director → CIF 0
4
Krosnar, Thomas
Director born in July 1971
Individual (7 offsprings)
Officer
2019-12-31 ~ dissolved
OF - Director → CIF 0
5
Treharne, John Robert
Founder Director Gym Group Plc born in January 1954
Individual (5 offsprings)
Officer
2019-12-31 ~ dissolved
OF - Director → CIF 0
6
Unsworth, Jacqueline
Director born in February 1962
Individual (4 offsprings)
Officer
2019-12-31 ~ dissolved
OF - Director → CIF 0
7
PIPER VI GP LLP
Eardley House, 182-184 Campden Hill Road, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-12-31 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
PIPER PE LLP
Eardley House, 182-184 Campden Hill Road, London, England
Active Corporate (8 parents, 23 offsprings)
Person with significant control
2019-12-31 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 2

1
Miss Joan Elizabeth Murphy
Born in February 1981
Individual (4 offsprings)
Person with significant control
2019-11-06 ~ 2019-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
O'sullivan, Fergus Hedderick Ulick
Director born in July 1985
Individual (1 offspring)
Officer
2019-12-31 ~ 2021-06-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

6,783,004 GBP2020-12-31

Creditors

Current

-43,096 GBP2020-12-31

Non-current

-7,592,784 GBP2020-12-31

Net Assets/Liabilities

-852,876 GBP2020-12-31

Equity

Called up share capital

194 GBP2020-12-31

Retained earnings (accumulated losses)

-853,070 GBP2020-12-31

Equity

-852,876 GBP2020-12-31

Average Number of Employees

72020-01-01 ~ 2020-12-31

Investments in Subsidiaries

6,783,004 GBP2020-12-31

Cost valuation

6,783,004 GBP2020-12-31

Other Creditors

Current

43,096 GBP2020-12-31

Non-current

7,592,784 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

45,165 shares2020-12-31

Par Value of Share

Class 1 ordinary share

0.001 GBP2020-01-01 ~ 2020-12-31

Nominal value of allotted share capital

Class 1 ordinary share

45 GBP2020-01-01 ~ 2020-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

69,192 shares2020-12-31

Par Value of Share

Class 2 ordinary share

0.00136 GBP2020-01-01 ~ 2020-12-31

Nominal value of allotted share capital

Class 2 ordinary share

94 GBP2020-01-01 ~ 2020-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

37,493 shares2020-12-31

Par Value of Share

Class 3 ordinary share

0.001362 GBP2020-01-01 ~ 2020-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

4,491 shares2020-12-31

Par Value of Share

Class 4 ordinary share

0.001 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register

RELIANCE SQUARE LTD
Info
Registered number 12302159
185a Farnham Road, Slough, Berkshire SL1 4XS
PRIVATE LIMITED COMPANY incorporated on 2019-11-06 and dissolved on 2023-05-09 (3 years 6 months). The company status is Dissolved.
CIF 0
RELIANCE SQUARE LTD
S
Registered number 12302159
29, New Inn Yard, Shoreditch, London, Greater London, United Kingdom, EC2A 3EY
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

BLACK MURPHY LIMITED
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Equity (Company account)
3,646,982 GBP2019-12-31
Person with significant control
2019-12-31 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE