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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 8
  • 1
    Hopson Jones, Stuart Alan
    Director
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Burgess, Kenneth Thomas
    Marketing Director born in October 1941
    Individual (20 offsprings)
    Officer
    2000-01-06 ~ 2002-04-01
    OF - Director → CIF 0
    Burgess, Kenneth Thomas
    Marketing Director
    Individual (20 offsprings)
    Officer
    2000-01-06 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    Burgess, Simon Jason
    Designer born in December 1968
    Individual (26 offsprings)
    Officer
    2000-01-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Burgess, Daniel Stewart
    Music Producer born in October 1971
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Fisher, Matthew John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Director → CIF 0
    Mr Matthew John Fisher
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bansal, Fiona
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-07-14
    OF - Director → CIF 0
  • 7
    Fisher, John
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUAREPEG (LONDON) LIMITED

Period: 2000-01-06 ~ now
Company number: 03902871
Registered name
SQUAREPEG (LONDON) LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
396 GBP2025-03-31
535 GBP2024-03-31
Total Inventories
401 GBP2025-03-31
340 GBP2024-03-31
Debtors
5,613 GBP2025-03-31
363 GBP2024-03-31
Cash at bank and in hand
20,965 GBP2025-03-31
23,881 GBP2024-03-31
Current Assets
26,979 GBP2025-03-31
24,584 GBP2024-03-31
Creditors
Amounts falling due within one year
14,343 GBP2025-03-31
14,734 GBP2024-03-31
Net Current Assets/Liabilities
12,636 GBP2025-03-31
9,850 GBP2024-03-31
Total Assets Less Current Liabilities
13,032 GBP2025-03-31
10,385 GBP2024-03-31
Creditors
Amounts falling due after one year
1,300 GBP2025-03-31
2,500 GBP2024-03-31
Net Assets/Liabilities
11,732 GBP2025-03-31
7,885 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,732 GBP2025-03-31
6,885 GBP2024-03-31
Equity
11,732 GBP2025-03-31
7,885 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,820 GBP2025-03-31
Furniture and fittings
26,495 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
36,315 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,783 GBP2025-03-31
9,764 GBP2024-03-31
Furniture and fittings
26,136 GBP2025-03-31
26,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,919 GBP2025-03-31
35,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
37 GBP2025-03-31
56 GBP2024-03-31
Furniture and fittings
359 GBP2025-03-31
479 GBP2024-03-31
Trade Debtors/Trade Receivables
5,613 GBP2025-03-31
363 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,018 GBP2025-03-31
1,198 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
162 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,377 GBP2025-03-31
769 GBP2024-03-31
Other Creditors
Amounts falling due within one year
269 GBP2025-03-31
196 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,300 GBP2025-03-31
2,500 GBP2024-03-31

  • SQUAREPEG (LONDON) LIMITED
    Info
    Registered number 03902871
    54 Edbrooke Road, London W9 2DG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.