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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 9
  • 1
    Burne, Carl
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Christopher
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Gary James
    Managing Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pye, Colin Christopher
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rintoul, David Alistair James
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Sion Emyr
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Cornwell, James Elwin
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Sutherland, Darren Herbert Reginald
    Accountant born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    FOURFRONT GROUP LIMITED
    icon of addressThe Old Post Office, Station Road, Egham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Baldock, Steven Vincent
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Stamatis, Aki
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Scott, Mark Joseph
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Stewart, Christopher
    Divisional Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Dwight, Nichola
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Ames, Paul
    Contracts Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Thorne, Nicholas Martyn
    Contracts Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Pearson, Simon
    Contracts Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    Marple, Lee Richard
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Godwin-jones, Amanda Greatyer Alice
    Design Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Lucking, Clive Graham
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Hammond, Oliver James
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Bass, Justin Marc
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Hudson, Nigel
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2015-12-31
    OF - Director → CIF 0
    Hudson, Nigel
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Hall, Trevor
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Paul
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 17
    Shaw, Rupert Guy
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AREA SQ. LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • AREA SQ. LIMITED
    Info
    Registered number 03874693
    icon of addressWindsor Two, Arthur Road, Windsor SL4 1RS
    Private Limited Company incorporated on 1999-11-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.