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
    Cornwell, Clare Elisabeth
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Stephen Mark
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Cornwell, Nicholas Robert
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Cornwell, Simon Anthony Vivian
    Company Director born in March 1957
    Individual (22 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Vivian Cornwell
    Born in March 1957
    Individual (22 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bennett, Matthew Christopher
    Solicitor born in October 1964
    Individual (10 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Bennett
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
7,108,474 GBP2023-12-31
8,023,674 GBP2022-12-31
Fixed Assets - Investments
2,821,500 GBP2023-12-31
2,821,500 GBP2022-12-31
Fixed Assets
9,929,974 GBP2023-12-31
10,845,174 GBP2022-12-31
Debtors
257,127 GBP2023-12-31
418,058 GBP2022-12-31
Cash at bank and in hand
247,523 GBP2023-12-31
1,346,280 GBP2022-12-31
Current Assets
504,650 GBP2023-12-31
1,764,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,937,177 GBP2023-12-31
-10,977,438 GBP2022-12-31
Net Current Assets/Liabilities
-9,432,527 GBP2023-12-31
-9,213,100 GBP2022-12-31
Total Assets Less Current Liabilities
497,447 GBP2023-12-31
1,632,074 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
457,447 GBP2023-12-31
1,592,074 GBP2022-12-31
Equity
497,447 GBP2023-12-31
1,632,074 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-08-12 ~ 2022-12-31
Investments in group undertakings and participating interests
2,821,500 GBP2023-12-31
2,821,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
257,127 GBP2023-12-31
418,058 GBP2022-12-31
Amounts owed to group undertakings
Current
1,495 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
411,965 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,782 GBP2023-12-31
16,100 GBP2022-12-31
Other Creditors
Current
9,929,900 GBP2023-12-31
10,549,373 GBP2022-12-31
Creditors
Current
9,937,177 GBP2023-12-31
10,977,438 GBP2022-12-31
Number of Shares Issued (Fully Paid)
40,000 shares2023-12-31
Related profiles found in government register
  • JOHN LE CARRÉ LTD
    Info
    VIERECK LIMITED - 2023-05-26
    JOHN SQUARE LIMITED - 2021-09-01
    Registered number 13562606
    10th Floor 240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2021-08-12 (3 years 11 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
    10th 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
  • C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    405,578 GBP2022-12-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.