Network
The large node is Ursa Estates LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- FFF HK LimitedCorporate-llp-member · since 2026
- Arnco LimitedCorporate-llp-member · since 2026
- Indigo Aesthetics LimitedCorporate-llp-member · since 2026
- Ltd J&W Development Co.Corporate-llp-member · since 2026
- Sunny ACE LimitedCorporate-llp-member · since 2026
- Blue Pine LimitedCorporate-llp-member · since 2026
- SKP TWO LimitedCorporate-llp-member · since 2026
- Lower Hutt Management LimitedCorporate-llp-member · since 2026
- Deep Yellow Investments LimitedCorporate-llp-member · since 2026
- South West Investments Property II LimitedCorporate-llp-member · since 2026
- SUN Yang Asset LimitedCorporate-llp-member · since 2026
- Citrus Grove Partners LimitedCorporate-llp-member · since 2026
- Virtue + Vice LTDCorporate-llp-member · since 2026
- Eand Investments LTDCorporate-llp-member · since 2026
- Dragon Shine Global LimitedCorporate-llp-member · since 2026
- High Bloom Corporation LimitedCorporate-llp-member · since 2026
- Square BAY LimitedCorporate-llp-designated-member · since 2024
- Square BAY (Property) LimitedCorporate-llp-designated-member · since 2024
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/2024
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Square BAY Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-30 - Square BAY (Property) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-30
Group
- Ursa Estates LLP
is controlled by Square BAY Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-30 · source: Companies House PSC register - Square BAY Limited
is controlled by David James Kidston Mckay
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Kidston Mckay.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC454322
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data