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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Norman, George Matthew
Born in December 1991Individual (44 offsprings)Officer2021-12-09 ~ nowOF - Director → CIF 0 - 2
Roberts, Frazer George
Born in August 1993Individual (122 offsprings)Officer2021-12-09 ~ nowOF - Director → CIF 0 - 3
HESTIA HOUSE LIMITED
13788626101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2021-12-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SQUIRREL WOOD PROPERTIES LIMITED
Period: 2021-12-09 ~ now
Company number: 13791978
Registered name
SQUIRREL WOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
760 GBP2024-03-31
Fixed Assets - Investments
3,654,521 GBP2025-03-31
5 GBP2024-03-31
Fixed Assets
3,654,521 GBP2025-03-31
765 GBP2024-03-31
Debtors
Current
4,770,504 GBP2025-03-31
4,045,111 GBP2024-03-31
Cash at bank and in hand
194 GBP2025-03-31
18,882 GBP2024-03-31
Current Assets
4,770,698 GBP2025-03-31
4,063,993 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,441 GBP2024-03-31
Net Current Assets/Liabilities
4,759,585 GBP2025-03-31
4,042,552 GBP2024-03-31
Total Assets Less Current Liabilities
8,414,106 GBP2025-03-31
4,043,317 GBP2024-03-31
Net Assets/Liabilities
3,344,262 GBP2025-03-31
-304,972 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
3,654,518 GBP2025-03-31
Retained earnings (accumulated losses)
-310,356 GBP2025-03-31
-305,072 GBP2024-03-31
Equity
3,344,262 GBP2025-03-31
-304,972 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,367 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
760 GBP2024-03-31
Other Debtors
Current
4,769,875 GBP2025-03-31
4,044,270 GBP2024-03-31
Prepayments/Accrued Income
Current
629 GBP2025-03-31
841 GBP2024-03-31
Bank Overdrafts
-2,425 GBP2025-03-31
Cash and Cash Equivalents
-2,231 GBP2025-03-31
18,882 GBP2024-03-31
Bank Overdrafts
Current
2,425 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,088 GBP2025-03-31
15,873 GBP2024-03-31
Other Creditors
Current
6,600 GBP2025-03-31
5,568 GBP2024-03-31
Creditors
Current
11,113 GBP2025-03-31
21,441 GBP2024-03-31
Other Creditors
Non-current
5,069,844 GBP2025-03-31
4,348,289 GBP2024-03-31
Creditors
Non-current
5,069,844 GBP2025-03-31
4,348,289 GBP2024-03-31
Related profiles found in government register
- Registered number 13791978
SQUIRREL WOOD PROPERTIES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0 SQUIRREL WOOD PROPERTIES LIMITED
SRegistered number 13791978101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
HERLEVA PROPERTIES LIMITED
- 2022-05-04 12675839TLC CARE PROPERTIES LIMITED - 2020-06-25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 60 offsprings)Person with significant control2022-04-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2
SQUIRREL WOOD LIMITED
14276602101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-12 ~ 2023-12-04CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-12 ~ 2023-12-04CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2023-03-29 ~ 2023-12-04CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-03-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control2023-03-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-29 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-29 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.