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 2
  • 1
    Ross, Douglas Delamere
    Consultant born in November 1958
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Mr Douglas Ross
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ross, Diana
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Douglas Ross
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUARE PEG INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
-3,984 GBP2024-03-31
-3,046 GBP2023-03-31
Current Assets
355,597 GBP2024-03-31
338,975 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,169 GBP2024-03-31
-15,475 GBP2023-03-31
Net Current Assets/Liabilities
278,428 GBP2024-03-31
323,500 GBP2023-03-31
Total Assets Less Current Liabilities
274,444 GBP2024-03-31
320,454 GBP2023-03-31
Net Assets/Liabilities
272,044 GBP2024-03-31
319,254 GBP2023-03-31
Equity
272,044 GBP2024-03-31
319,254 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SQUARE PEG INTERNATIONAL LIMITED
    Info
    Registered number 04857991
    Briarfield 40 Brockham Lane, Brockham, Surrey RH3 7EH
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.