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
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm
    Individual (23 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Design Director born in November 1950
    Individual (15 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Timothy John Reginald
    Managing Director born in February 1946
    Individual (24 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-01-31
    Person with significant control
    2020-08-24 ~ now
    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
Ceased 1
  • FIRMDALE HOLDINGS LIMITED - now
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Person with significant control
    2020-07-07 ~ 2020-08-24
    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
parent relation
Company in focus

21 GOLDEN SQUARE LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property
11,800,000 GBP2024-01-31
11,800,000 GBP2023-01-31
Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-9,908,948 GBP2024-01-31
-10,364,528 GBP2023-01-31
Net Current Assets/Liabilities
-9,908,848 GBP2024-01-31
-10,364,428 GBP2023-01-31
Total Assets Less Current Liabilities
1,891,152 GBP2024-01-31
1,435,572 GBP2023-01-31
Net Assets/Liabilities
1,685,223 GBP2024-01-31
1,229,643 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,685,123 GBP2024-01-31
1,229,543 GBP2023-01-31
Equity
1,685,223 GBP2024-01-31
1,229,643 GBP2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Current
9,896,093 GBP2024-01-31
10,352,478 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,855 GBP2024-01-31
12,050 GBP2023-01-31
Creditors
Current
9,908,948 GBP2024-01-31
10,364,528 GBP2023-01-31
Net Deferred Tax Liability/Asset
-205,929 GBP2024-01-31
-205,929 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-205,929 GBP2024-01-31
-205,929 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Between one and five year
791,667 GBP2024-01-31
1,291,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,291,667 GBP2024-01-31
1,791,667 GBP2023-01-31
  • 21 GOLDEN SQUARE LTD
    Info
    Registered number 12725104
    18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2020-07-07 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.