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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 9
  • 1
    Grayson, Catherine Elizabeth
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Grayson, Catherine Elizabeth
    Finance Director born in March 1968
    Individual (9 offsprings)
    2003-04-03 ~ 2011-04-22
    OF - Director → CIF 0
    Grayson, Catherine Elizabeth
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2002-02-01
    OF - Secretary → CIF 0
    2002-03-08 ~ 2011-04-22
    OF - Secretary → CIF 0
    Miss Catherine Elizabeth Grayson
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2021-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Proctor, Kirsten
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2012-12-14
    OF - Director → CIF 0
    Miss Kirsten Proctor
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2021-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcnamara, Anne Colette
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ 2007-08-09
    OF - Director → CIF 0
  • 4
    Pearle, Simon Peter
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 5
    Chinn, Val
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2002-03-08
    OF - Director → CIF 0
    Chinn, Val
    Chief Exec born in January 1956
    Individual (5 offsprings)
    2002-08-26 ~ 2010-12-16
    OF - Director → CIF 0
    Chinn, Val
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 6
    Wilson, Isla Rachel
    Business Development Director born in August 1978
    Individual (10 offsprings)
    Officer
    2007-04-05 ~ 2011-04-22
    OF - Director → CIF 0
  • 7
    Morris, Stuart Kirkham
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Kirkham Morris
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2021-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F SQUARED LIMITED

Period: 2001-03-15 ~ now
Company number: 04180188
Registered name
F SQUARED LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10,861 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-4,978 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
6,533 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
6,533 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
6,533 GBP2024-03-31
Equity
0 GBP2025-03-31
6,533 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • F SQUARED LIMITED
    Info
    Registered number 04180188
    Studio House, Battersea Road, Stockport SK4 3EA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.