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
    Joseph, Anthony Paul
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Joseph
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Lilburn, Tracy Linda
    Company Manager
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Kerry-jane Louise Joseph
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Robertson, James Lawrence
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Joseph, Anthony Paul
    Exhibition Manager born in January 1962
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    Ireland, Simon David
    Company Director born in June 1964
    Individual
    Officer
    1995-05-11 ~ 1999-02-14
    OF - Director → CIF 0
  • 4
    Caruana, Stephen Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1999-10-25
    OF - Director → CIF 0
    Caruana, Stephen Charles
    Director born in March 1961
    Individual (1 offspring)
    2007-06-19 ~ 2024-09-25
    OF - Director → CIF 0
    Caruana, Stephen Charles
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 5
    Hoare, Julia
    Individual (16 offsprings)
    Officer
    1999-10-25 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-17 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-17 ~ 1995-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE ONE SCENIC LIMITED

Previous names
MARNAWELL LIMITED - 2005-05-19
STAGE SUPPORT LIMITED - 2002-11-14
LITTONSAVE LIMITED - 1995-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,205 GBP2023-06-30
62,831 GBP2022-06-30
Total Inventories
2,844 GBP2023-06-30
2,780 GBP2022-06-30
Debtors
Current
400,336 GBP2023-06-30
367,407 GBP2022-06-30
Cash at bank and in hand
118,691 GBP2023-06-30
235,208 GBP2022-06-30
Current Assets
521,871 GBP2023-06-30
605,395 GBP2022-06-30
Net Current Assets/Liabilities
355,732 GBP2023-06-30
321,018 GBP2022-06-30
Total Assets Less Current Liabilities
425,937 GBP2023-06-30
383,849 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-41,618 GBP2023-06-30
-58,751 GBP2022-06-30
Net Assets/Liabilities
384,319 GBP2023-06-30
325,098 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,065 GBP2023-06-30
16,065 GBP2022-06-30
Motor vehicles
116,340 GBP2023-06-30
80,340 GBP2022-06-30
Other
16,200 GBP2023-06-30
25,546 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
148,605 GBP2023-06-30
121,951 GBP2022-06-30
Property, Plant & Equipment - Disposals
Other
-9,346 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-9,346 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,651 GBP2023-06-30
12,848 GBP2022-06-30
Motor vehicles
56,801 GBP2023-06-30
36,954 GBP2022-06-30
Other
7,948 GBP2023-06-30
9,318 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,400 GBP2023-06-30
59,120 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
803 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
19,847 GBP2022-07-01 ~ 2023-06-30
Other
2,750 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,414 GBP2023-06-30
3,217 GBP2022-06-30
Motor vehicles
59,539 GBP2023-06-30
43,386 GBP2022-06-30
Other
8,252 GBP2023-06-30
16,228 GBP2022-06-30
Value of work in progress
2,844 GBP2023-06-30
2,780 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
314,681 GBP2023-06-30
218,640 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
85,655 GBP2023-06-30
148,767 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
400,336 GBP2023-06-30
367,407 GBP2022-06-30
Trade Creditors/Trade Payables
92,909 GBP2023-06-30
159,489 GBP2022-06-30
Accrued Liabilities
4,100 GBP2023-06-30
4,100 GBP2022-06-30
Taxation/Social Security Payable
39,510 GBP2023-06-30
681 GBP2022-06-30
Other Creditors
200 GBP2023-06-30
22,053 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115 shares2023-06-30
115 shares2022-06-30
Director Remuneration
30,000 GBP2022-07-01 ~ 2023-06-30
30,000 GBP2021-07-01 ~ 2022-06-30

  • SQUARE ONE SCENIC LIMITED
    Info
    MARNAWELL LIMITED - 2005-05-19
    STAGE SUPPORT LIMITED - 2002-11-14
    LITTONSAVE LIMITED - 1995-05-26
    Registered number 03034305
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 1995-03-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.