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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
    Cornwell, Clare Elisabeth
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Nicholas Robert
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Cornwell, Stephen Mark
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Cornwell, Simon Anthony Vivian
    Born in March 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Vivian Cornwell
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Savill, Lisbeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Matthew Christopher
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Bennett
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHN LE CARRÉ LTD

Previous names
VIERECK LIMITED - 2023-05-26
JOHN SQUARE LIMITED - 2021-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
6,193,274 GBP2024-12-31
7,108,474 GBP2023-12-31
Fixed Assets - Investments
2,821,500 GBP2024-12-31
2,821,500 GBP2023-12-31
Fixed Assets
9,014,774 GBP2024-12-31
9,929,974 GBP2023-12-31
Debtors
173,090 GBP2024-12-31
257,127 GBP2023-12-31
Cash at bank and in hand
957,271 GBP2024-12-31
247,523 GBP2023-12-31
Current Assets
1,130,361 GBP2024-12-31
504,650 GBP2023-12-31
Net Current Assets/Liabilities
-6,913,293 GBP2024-12-31
-9,432,527 GBP2023-12-31
Total Assets Less Current Liabilities
2,101,481 GBP2024-12-31
497,447 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,061,481 GBP2024-12-31
457,447 GBP2023-12-31
Equity
2,101,481 GBP2024-12-31
497,447 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,821,500 GBP2024-12-31
2,821,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
173,090 GBP2024-12-31
257,127 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,495 GBP2023-12-31
Corporation Tax Payable
Current
277,029 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,645 GBP2024-12-31
5,782 GBP2023-12-31
Other Creditors
Current
7,757,980 GBP2024-12-31
9,929,900 GBP2023-12-31
Creditors
Current
8,043,654 GBP2024-12-31
9,937,177 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JOHN LE CARRÉ LTD
    Info
    VIERECK LIMITED - 2023-05-26
    JOHN SQUARE LIMITED - 2023-05-26
    Registered number 13562606
    icon of address10th Floor 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • JOHN LE CARRE LIMITED (FORMALLY VIERECK LIMITED)
    S
    Registered number 13562606
    icon of address10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    699,384 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.