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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 11
  • 1
    Birch, Philip
    Company Director born in December 1932
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Phillips, Trevor John
    Financial Trader born in March 1962
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ 2001-11-12
    OF - Director → CIF 0
    Phillips, Trevor John
    Public Relations born in March 1962
    Individual (11 offsprings)
    2005-10-04 ~ 2008-10-20
    OF - Director → CIF 0
    Phillips, Trevor John
    Public Relations
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Bick, David Robert
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    David Robert Bick
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 4
    Bick, John Nigel
    Public Relations born in December 1962
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Tawse, Matthew Antony Gibbs
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Meech, Martin Richard
    Property Director born in June 1957
    Individual (34 offsprings)
    Officer
    1998-01-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 7
    Millham, David Harry
    Company Director born in June 1938
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-09-08
    OF - Director → CIF 0
  • 8
    Morris, Susan Frances Venables
    Finance Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2006-07-14
    OF - Director → CIF 0
    Morris, Susan Frances Venables
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    E.L. SERVICES LIMITED 03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2008-10-20 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 10
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    1997-11-21 ~ 1997-12-03
    OF - Director → CIF 0
  • 11
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07 04020844
    POPTONES GROUP PLC - 2003-07-08 04020844
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 49 offsprings)
    Officer
    1997-11-21 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE1 CONSULTING LIMITED

Period: 2007-08-01 ~ now
Company number: 03472319
Registered names
SQUARE1 CONSULTING LIMITED - now
DMWSL 217 LIMITED - 1997-11-28 03804532... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,848 GBP2025-12-31
4,963 GBP2024-12-31
Current Assets
335,237 GBP2025-12-31
330,713 GBP2024-12-31
Creditors
Amounts falling due within one year
-10,249 GBP2025-12-31
-1,888 GBP2024-12-31
Net Current Assets/Liabilities
324,988 GBP2025-12-31
328,825 GBP2024-12-31
Total Assets Less Current Liabilities
328,836 GBP2025-12-31
333,788 GBP2024-12-31
Net Assets/Liabilities
328,836 GBP2025-12-31
333,788 GBP2024-12-31
Equity
328,836 GBP2025-12-31
333,788 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • SQUARE1 CONSULTING LIMITED
    Info
    HOLBORN PUBLIC RELATIONS LIMITED - 2007-08-01
    DMWSL 217 LIMITED - 2007-08-01
    Registered number 03472319
    Lower Ground Floor, 95 Southwark Street, London SE1 0HX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.