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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 6
  • 1
    Ring, Con Christopher
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Timothy John Reginald
    Born in February 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Born in November 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Soden, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Soden, Malcolm Thomas
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • FIRMDALE HOLDINGS LIMITED - now
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2020-07-07 ~ 2020-08-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Turnover/Revenue
500,577 GBP2024-02-01 ~ 2025-01-31
498,423 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-24,140 GBP2024-02-01 ~ 2025-01-31
-13,455 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
476,437 GBP2024-02-01 ~ 2025-01-31
484,968 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-33,156 GBP2024-02-01 ~ 2025-01-31
-29,388 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
303,281 GBP2024-02-01 ~ 2025-01-31
455,580 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,000 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
338,281 GBP2024-02-01 ~ 2025-01-31
455,580 GBP2023-02-01 ~ 2024-01-31
Investment Property
11,660,000 GBP2025-01-31
11,800,000 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-9,465,667 GBP2025-01-31
Net Current Assets/Liabilities
-9,465,567 GBP2025-01-31
-9,908,848 GBP2024-01-31
Total Assets Less Current Liabilities
2,194,433 GBP2025-01-31
1,891,152 GBP2024-01-31
Net Assets/Liabilities
2,023,504 GBP2025-01-31
1,685,223 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,023,404 GBP2025-01-31
1,685,123 GBP2024-01-31
Equity
2,023,504 GBP2025-01-31
1,685,223 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31
Amounts owed to group undertakings
Current
9,451,892 GBP2025-01-31
9,896,093 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,775 GBP2025-01-31
12,855 GBP2024-01-31
Creditors
Current
9,465,667 GBP2025-01-31
9,908,948 GBP2024-01-31
Net Deferred Tax Liability/Asset
170,929 GBP2025-01-31
205,929 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,000 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
170,929 GBP2025-01-31
205,929 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Between one and five year
291,667 GBP2025-01-31
791,667 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
791,667 GBP2025-01-31
1,291,667 GBP2024-01-31
  • 21 GOLDEN SQUARE LTD
    Info
    Registered number 12725104
    icon of address18 Thurloe Place, London SW7 2SP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.