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 3
  • 1
    Roberts, Frazer George
    Managing Director born in August 1993
    Individual (54 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Norman, George Matthew
    Director born in December 1991
    Individual (32 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Person with significant control
    2021-12-09 ~ 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
parent relation
Company in focus

SQUIRREL WOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32021-12-09 ~ 2023-03-31
Property, Plant & Equipment
1,013 GBP2023-03-31
Fixed Assets - Investments
8 GBP2023-03-31
Fixed Assets
1,021 GBP2023-03-31
Debtors
Current
2,212,507 GBP2023-03-31
Cash at bank and in hand
5,428 GBP2023-03-31
Current Assets
2,217,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,500,566 GBP2023-03-31
Net Current Assets/Liabilities
-282,631 GBP2023-03-31
Total Assets Less Current Liabilities
-281,610 GBP2023-03-31
Net Assets/Liabilities
-281,610 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
-281,710 GBP2023-03-31
Equity
-281,610 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252021-12-09 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,367 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
354 GBP2021-12-09 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
354 GBP2023-03-31
Property, Plant & Equipment
Computers
1,013 GBP2023-03-31
Other Debtors
Current
2,209,670 GBP2023-03-31
Prepayments/Accrued Income
Current
2,837 GBP2023-03-31
Cash and Cash Equivalents
5,428 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,763 GBP2023-03-31
Other Creditors
Current
2,441,803 GBP2023-03-31
Creditors
Current
2,500,566 GBP2023-03-31
Related profiles found in government register
  • SQUIRREL WOOD PROPERTIES LIMITED
    Info
    Registered number 13791978
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SQUIRREL WOOD PROPERTIES LIMITED
    S
    Registered number 13791978
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Person with significant control
    2022-04-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,799 GBP2023-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    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
Ceased 3
  • 1
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2023-12-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2023-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-29 ~ 2023-12-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.