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
    9, Bonhill Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-01-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    9, Bonhill Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    35,035 GBP2023-12-31
    Officer
    2018-01-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Mckay, David James Kidston
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2016-03-25 ~ 2018-01-04
    OF - LLP Designated Member → CIF 0
  • 2
    Page, William Toby
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-01-04
    OF - LLP Designated Member → CIF 0
  • 3
    Vaughan-jones, Tom
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2016-03-25 ~ 2018-01-04
    OF - LLP Designated Member → CIF 0
  • 4
    Howland, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-05-24
    OF - LLP Member → CIF 0
  • 5
    Hanson, Markham James
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2016-03-25 ~ 2018-01-04
    OF - LLP Designated Member → CIF 0
  • 6
    Howland, Sarah Margaret
    Born in October 1949
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-05-24
    OF - LLP Member → CIF 0
  • 7
    Trident Trust Company (bvi) Limited, Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 8
    Connect House 133-137, Alexandra Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,726 GBP2024-03-31
    Officer
    2018-05-24 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 9
    2#, 5/11, Baan Preuksarisi, Soi Somprasong, Petburi Road, Bangkok, Thailand
    Corporate
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 10
    Rhg Investment Services Ag, Bahnhofstrasse 29, P.o. Box 270, Arbon, Switzerland
    Corporate (3 offsprings)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 11
    2m, Cornwall Street, Suite 4, 7th Floor, Hong Kong Sar, The People's Republic Of China
    Corporate (1 offspring)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 12
    Enterprise Square Five, Tower 1, Room 3602, Level 36, 38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong Sar, China
    Corporate (2 offsprings)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 13
    INDIGO AESTHETICS LTD
    9, Cheval Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -180,052 GBP2023-11-30
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 14
    19, Linersh Wood, Bramley, Guildford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,627 GBP2024-03-31
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 15
    9, Cheval Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    652,155 GBP2024-03-31
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 16
    9, Cheval Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,778,771 GBP2024-03-31
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 17
    33, Hysan Avenue, 19/f Lee Garden One, Causeway Bay, Hong Kong Sar, The People's Republic Of China
    Corporate (2 offsprings)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 18
    Wah Kit Commercial Centre, 5/f, 302 Des Voeux Road, Central, Hong Kong Sar, China
    Corporate (3 offsprings)
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 19
    9, Cheval Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,369,065 GBP2024-03-31
    Officer
    2017-10-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
  • 20
    9, Bonhill Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,363 GBP2024-03-31
    Officer
    2017-12-04 ~ 2023-07-17
    PE - LLP Member → CIF 0
parent relation
Company in focus

SQUARE BAY (NO 5) LLP

Previous names
SQUARE BAY (KEW) LLP - 2017-06-15
SB CHIPPENHAM LLP - 2017-02-25
SQUARE BAY (FULHAM) LLP - 2016-08-25
SQUARE BAY (NO 3) LLP - 2016-05-07
Brief company account
Average Number of Employees
02022-04-01 ~ 2022-10-31
02021-04-01 ~ 2022-03-31

  • SQUARE BAY (NO 5) LLP
    Info
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    Registered number OC407493
    9 Bonhill Street, London EC2A 4DJ
    Limited Liability Partnership incorporated on 2016-03-25 and dissolved on 2024-08-27 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.