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 2
  • 1
    Best, Mark Patrick
    Company Director born in August 1980
    Individual (39 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Best
    Born in August 1980
    Individual (39 offsprings)
    Person with significant control
    2024-02-21 ~ 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
  • 2
    Payne, Martin Keith
    Company Director born in April 1982
    Individual (9 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Martin Keith Payne
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2024-02-21 ~ 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
parent relation
Company in focus

GOUGH SQUARE CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GOUGH SQUARE CAPITAL LIMITED
    Info
    Registered number 15511856
    4-5 Gough Square, London EC4A 3DE
    Private Limited Company incorporated on 2024-02-21 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • GOUGH SQUARE CAPITAL LTD
    S
    Registered number 15511856
    4-5, Gough Square, London, England, EC4A 3DE
    Limited Company in United Kingdom Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4-5 Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4-5 Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    4-5 Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.