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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 27
  • 1
    Fitzpatrick, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Hudson, Nigel
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2015-12-31
    OF - Director → CIF 0
    Hudson, Nigel
    Director
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Ames, Paul
    Contracts Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Hall, Trevor
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Burne, Carl
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Rupert Guy
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Scott, Mark Joseph
    Chief Financial Officer born in January 1968
    Individual (15 offsprings)
    Officer
    2016-05-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Rintoul, David Alistair James
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Simon
    Contracts Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Baldock, Steven Vincent
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    Pye, Colin Christopher
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Chandler, Gary James
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Stamatis, Aki
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2006-01-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Lucking, Clive Graham
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Godwin-jones, Amanda Greatyer Alice
    Design Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Thorne, Nicholas Martyn
    Contracts Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    Stewart, Christopher
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Stewart, Christopher
    Divisional Director born in March 1973
    Individual (1 offspring)
    2017-06-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 18
    Hammond, Oliver James
    Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 19
    Sutherland, Darren Herbert Reginald
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Marple, Lee Richard
    Operations Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 21
    Dwight, Nichola
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Davies, Sion Emyr
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Cornwell, James Elwin
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Bass, Justin Marc
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 27
    FOURFRONT GROUP LIMITED 05733761
    The Old Post Office, Station Road, Egham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AREA SQ. LIMITED

Period: 1999-11-05 ~ now
Company number: 03874693
Registered name
AREA SQ. LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • AREA SQ. LIMITED
    Info
    Registered number 03874693
    Windsor Two, Arthur Road, Windsor SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 March 2026 and licensed under the Open Government Licence v3.0.