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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 3
  • 1
    Burrow, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrow, Michael
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Michael Burrow
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ 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
  • 3
    Mr Matthew David Burrow
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Burrow, Christopher Michael
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Christopher Michael Burrow
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Robert John
    Director
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2011-02-19
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAL SQUARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
29,099 GBP2024-03-31
Current assets - Investments
89,394 GBP2025-03-31
89,394 GBP2024-03-31
Current Assets
89,394 GBP2025-03-31
118,493 GBP2024-03-31
Creditors
-960 GBP2024-03-31
Net Current Assets/Liabilities
89,394 GBP2025-03-31
117,533 GBP2024-03-31
Total Assets Less Current Liabilities
89,394 GBP2025-03-31
117,533 GBP2024-03-31
Net Assets/Liabilities
89,394 GBP2025-03-31
117,533 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
89,294 GBP2025-03-31
117,433 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIAL SQUARE HOLDINGS LIMITED
    Info
    Registered number 04359566
    icon of address2 Savoy Court, Strand, London WC2R 0EZ
    Private Limited Company incorporated on 2002-01-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • DIAL SQUARE HOLDINGS LIMITED
    S
    Registered number 04359566
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Savoy Court, Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,382 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.