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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 10
  • 1
    Whiley, Susan
    Unknown born in March 1957
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Whiley
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2022-12-02 ~ 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
  • 2
    Newton, David Sydney
    Builder born in October 1958
    Individual (51 offsprings)
    Officer
    2003-08-01 ~ 2016-08-12
    OF - Director → CIF 0
    Newton, David Sydney
    Builder
    Individual (51 offsprings)
    Officer
    2003-08-01 ~ 2004-11-28
    OF - Secretary → CIF 0
  • 3
    Newton, Linda Caroline
    Housewife born in October 1959
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2005-10-15
    OF - Director → CIF 0
    Newton, Linda Caroline
    Housewife
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 4
    Bowser, Andrew
    Landlord born in August 1977
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Mr Andrew Dymock Bowser
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Long, Penny Ann
    Unknown born in July 1967
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mrs Penny Ann Long
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2022-07-22 ~ 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
  • 7
    Elkington, Simon James
    Chartered Surveyor
    Individual (90 offsprings)
    Officer
    2004-11-28 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 9
    BOWSER BUSINESS CONSULTING LIMITED
    04237490
    1-4, London Road, Spalding, Lincolnshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2022-12-02
    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
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SQUARE (APARTMENTS) LIMITED

Period: 2003-08-01 ~ 2024-08-13
Company number: 04854254
Registered name
THE SQUARE (APARTMENTS) LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30

  • THE SQUARE (APARTMENTS) LIMITED
    Info
    Registered number 04854254
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2024-08-13 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    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.