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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 2
  • 1
    Tawse, Matthew Antony Gibbs
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bick, David Robert
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ now
    OF - Director → CIF 0
    David Robert Bick
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Millham, David Harry
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2002-09-08
    OF - Director → CIF 0
  • 2
    Bick, John Nigel
    Public Relations born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Birch, Philip
    Company Director born in December 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Phillips, Trevor John
    Financial Trader born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-11-12
    OF - Director → CIF 0
    Phillips, Trevor John
    Public Relations born in March 1962
    Individual (3 offsprings)
    icon of calendar 2005-10-04 ~ 2008-10-20
    OF - Director → CIF 0
    Phillips, Trevor John
    Public Relations
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    Meech, Martin Richard
    Property Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 6
    Morris, Susan Frances Venables
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-07-14
    OF - Director → CIF 0
    Morris, Susan Frances Venables
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 7
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2008-10-20 ~ 2024-01-04
    PE - Secretary → CIF 0
  • 8
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-11-21 ~ 1997-12-03
    PE - Director → CIF 0
  • 9
    D M COMPANY SERVICES LIMITED
    icon of address11 Walker Street, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-11-21 ~ 2004-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE1 CONSULTING LIMITED

Previous names
DMWSL 217 LIMITED - 1997-11-28
HOLBORN PUBLIC RELATIONS LIMITED - 2007-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,963 GBP2024-12-31
3,678 GBP2023-12-31
Current Assets
330,713 GBP2024-12-31
380,553 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,888 GBP2024-12-31
-45,641 GBP2023-12-31
Net Current Assets/Liabilities
328,825 GBP2024-12-31
334,912 GBP2023-12-31
Total Assets Less Current Liabilities
333,788 GBP2024-12-31
338,590 GBP2023-12-31
Net Assets/Liabilities
333,788 GBP2024-12-31
338,590 GBP2023-12-31
Equity
333,788 GBP2024-12-31
338,590 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SQUARE1 CONSULTING LIMITED
    Info
    DMWSL 217 LIMITED - 1997-11-28
    HOLBORN PUBLIC RELATIONS LIMITED - 1997-11-28
    Registered number 03472319
    icon of addressLower Ground Floor, 95 Southwark Street, London SE1 0HX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.