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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 4
  • 1
    Muirhead, William Mortimer
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Mortimer Muirhead
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Wilkinson, Paul
    Born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Kershaw, David Andrew
    Born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Andrew Kershaw
    Born in February 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Sinclair, Jeremy Theodorson
    Born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jeremy Theodorson Sinclair
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Saatchi, Charles Nathan
    Born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 2
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 3
    Saatchi, Josephine
    Born in March 1942
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 4
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address8-16, Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2013-07-05
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ACT111 LLP

Previous name
36 GOLDEN SQUARE LLP - 2021-05-10
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
23,808 GBP2024-03-31
48,333 GBP2023-03-31
Fixed Assets - Investments
300,000 GBP2024-03-31
Investment Property
10,665,396 GBP2024-03-31
10,665,396 GBP2023-03-31
Fixed Assets
10,989,204 GBP2024-03-31
10,713,729 GBP2023-03-31
Debtors
Current
61,659 GBP2024-03-31
41,546 GBP2023-03-31
Cash at bank and in hand
592,519 GBP2024-03-31
1,229,911 GBP2023-03-31
Current Assets
654,178 GBP2024-03-31
1,271,457 GBP2023-03-31
Net Current Assets/Liabilities
348,121 GBP2024-03-31
964,989 GBP2023-03-31
Total Assets Less Current Liabilities
11,337,325 GBP2024-03-31
11,678,718 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,850,000 GBP2024-03-31
Net Assets/Liabilities
8,487,325 GBP2024-03-31
8,753,718 GBP2023-03-31
Equity
8,487,325 GBP2024-03-31
8,753,718 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,276 GBP2024-03-31
71,276 GBP2023-03-31
Office equipment
10,421 GBP2024-03-31
10,421 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
81,697 GBP2024-03-31
81,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,022 GBP2023-03-31
Office equipment
4,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,365 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,051 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
24,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,073 GBP2024-03-31
Office equipment
7,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,889 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
21,203 GBP2024-03-31
42,255 GBP2023-03-31
Office equipment
2,605 GBP2024-03-31
6,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,265 GBP2023-03-31
Other Debtors
Current
25,845 GBP2024-03-31
7,563 GBP2023-03-31
Prepayments/Accrued Income
Current
35,813 GBP2024-03-31
2,717 GBP2023-03-31
Cash and Cash Equivalents
592,519 GBP2024-03-31
1,229,911 GBP2023-03-31
Bank Borrowings
Current
75,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,063 GBP2024-03-31
6,189 GBP2023-03-31
Taxation/Social Security Payable
Current
27,485 GBP2024-03-31
34,791 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
141,509 GBP2024-03-31
165,488 GBP2023-03-31
Creditors
Current
306,057 GBP2024-03-31
306,468 GBP2023-03-31
Bank Borrowings
Non-current
2,850,000 GBP2024-03-31
2,925,000 GBP2023-03-31
Creditors
Non-current
2,850,000 GBP2024-03-31
2,925,000 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
2,850,000 GBP2024-03-31
Non-current, Between two and five year
2,925,000 GBP2023-03-31
Total Borrowings
2,925,000 GBP2024-03-31
3,025,000 GBP2023-03-31
  • ACT111 LLP
    Info
    36 GOLDEN SQUARE LLP - 2021-05-10
    Registered number OC305925
    icon of address12-13 Kingly Street, London W1B 5PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-31 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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