logo
explain how to read the page

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
    Nash, Laura Amy
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    QUANTUM CORPORATION LTD
    Suite 550, 224 Airport Parkway, San Jose, Ca 95110, United States
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,296 GBP2022-12-31
    Person with significant control
    2020-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Howarth, Ann Marie
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Moorehead, Lewis Wayne
    Chief Accounting Officer born in April 1972
    Individual
    Officer
    2021-08-24 ~ 2025-08-18
    OF - Director → CIF 0
    Moorehead, Lewis
    Individual
    Officer
    2020-12-12 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 3
    Dodson, James Michael, Mr.
    Cfo born in November 1960
    Individual
    Officer
    2021-08-24 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Cabrera, Brian Eduardo
    Chief Administrative Officer born in April 1965
    Individual
    Officer
    2023-08-18 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Howarth, Rolf Michael
    Software Consultant born in June 1964
    Individual
    Officer
    1999-08-04 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Rolf Michael Howarth
    Born in June 1964
    Individual
    Person with significant control
    2016-08-04 ~ 2020-12-12
    PE - Has significant influence or controlCIF 0
  • 6
    Howarth-moore, Martin Sven
    Individual
    Officer
    2007-05-31 ~ 2020-12-12
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-04 ~ 1999-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUARE BOX SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,059 GBP2024-03-31
2,465 GBP2023-03-31
Debtors
3,077,840 GBP2024-03-31
4,262,922 GBP2023-03-31
Cash at bank and in hand
12,916 GBP2024-03-31
2,889 GBP2023-03-31
Current Assets
3,090,756 GBP2024-03-31
4,265,811 GBP2023-03-31
Net Current Assets/Liabilities
2,421,694 GBP2024-03-31
3,827,092 GBP2023-03-31
Total Assets Less Current Liabilities
2,424,753 GBP2024-03-31
3,829,557 GBP2023-03-31
Net Assets/Liabilities
2,418,424 GBP2024-03-31
3,806,176 GBP2023-03-31
Equity
Called up share capital
195 GBP2024-03-31
195 GBP2023-03-31
Retained earnings (accumulated losses)
2,418,229 GBP2024-03-31
3,805,981 GBP2023-03-31
Equity
2,418,424 GBP2024-03-31
3,806,176 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
68,056 GBP2024-03-31
63,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,997 GBP2024-03-31
60,889 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,059 GBP2024-03-31
2,465 GBP2023-03-31
Amounts Owed By Related Parties
3,067,389 GBP2024-03-31
Current
4,254,308 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,451 GBP2024-03-31
8,614 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,077,840 GBP2024-03-31
Amounts falling due within one year, Current
4,262,922 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,140 GBP2024-03-31
21,933 GBP2023-03-31
Other Taxation & Social Security Payable
Current
530,558 GBP2024-03-31
211,887 GBP2023-03-31
Other Creditors
Current
89,364 GBP2024-03-31
204,899 GBP2023-03-31
Creditors
Current
669,062 GBP2024-03-31
438,719 GBP2023-03-31
Other Creditors
Non-current
6,077 GBP2024-03-31
22,913 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195 shares2024-03-31
195 shares2023-03-31

  • SQUARE BOX SYSTEMS LIMITED
    Info
    Registered number 03819556
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.