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 7
  • 1
    Chandler, Gary James
    Managing Director born in November 1969
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Colin Christopher
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sion Emyr
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Christopher
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Cornwell, James Elwin
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Rintoul, David Alistair James
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 7
    FOURFRONT GROUP LIMITED
    The Old Post Office, Station Road, Egham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Bass, Justin Marc
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Baldock, Steven Vincent
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Stamatis, Aki
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Scott, Mark Joseph
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Shaw, Rupert Guy
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Hall, Trevor
    Director born in May 1969
    Individual
    Officer
    2017-07-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Stewart, Christopher
    Divisional Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 8
    Thorne, Nicholas Martyn
    Contracts Director born in April 1971
    Individual
    Officer
    2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Lucking, Clive Graham
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Pearson, Simon
    Contracts Director born in August 1969
    Individual
    Officer
    2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 11
    Godwin-jones, Amanda Greatyer Alice
    Design Director born in January 1970
    Individual
    Officer
    2011-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Dwight, Nichola
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Paul
    Director born in December 1962
    Individual
    Officer
    2017-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 14
    Hudson, Nigel
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2015-12-31
    OF - Director → CIF 0
    Hudson, Nigel
    Director
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Marple, Lee Richard
    Operations Director born in January 1968
    Individual
    Officer
    2017-06-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 16
    Hammond, Oliver James
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    Ames, Paul
    Contracts Director born in July 1964
    Individual
    Officer
    2017-06-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → 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
    Windsor Two, Arthur Road, Windsor SL4 1RS
    Private Limited Company incorporated on 1999-11-05 (25 years 8 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.