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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 4
  • 1
    Crichton-miller, David James Laurens
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Michael Thomas, Sir
    Born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Katharine Hannah
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Wright, Katharine Hannah
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBlue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    223,228 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Henry, Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 2
    Wood, John Walter
    Company Director born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Green, Christopher Charles
    Management Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Wilkinson, Martin John
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 7
    Pringle, Simon David Douglas
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Kingham, David Richard, Dr
    Businessman born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Strivens, Andrew James
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    Quince, Roger Edward
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Hay, Malcolm Edward
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-11-01
    OF - Director → CIF 0
    Hay, Malcolm Edward
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 14
    Hess, Martin Hugo
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 15
    White, Geoffrey Martin
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 16
    Brighton, Robin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SQW GROUP LIMITED

Previous name
M&R 943 LIMITED - 2004-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
33,669 GBP2021-03-31
42,106 GBP2020-03-31
Fixed Assets - Investments
4,192,714 GBP2021-03-31
4,192,714 GBP2020-03-31
Fixed Assets
4,226,383 GBP2021-03-31
4,234,820 GBP2020-03-31
Debtors
Non-current
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Current
1,648,845 GBP2021-03-31
1,597,512 GBP2020-03-31
Cash at bank and in hand
223,781 GBP2021-03-31
Current Assets
1,922,626 GBP2021-03-31
1,647,512 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,903,309 GBP2021-03-31
-3,634,518 GBP2020-03-31
Net Current Assets/Liabilities
-1,980,683 GBP2021-03-31
-1,987,006 GBP2020-03-31
Total Assets Less Current Liabilities
2,245,700 GBP2021-03-31
2,247,814 GBP2020-03-31
Equity
Called up share capital
15,885 GBP2021-03-31
15,885 GBP2020-03-31
15,885 GBP2019-04-01
Share premium
1,103,187 GBP2021-03-31
1,103,187 GBP2020-03-31
1,103,187 GBP2019-04-01
Capital redemption reserve
25,634 GBP2021-03-31
25,634 GBP2020-03-31
25,634 GBP2019-04-01
Retained earnings (accumulated losses)
1,100,994 GBP2021-03-31
1,096,113 GBP2020-03-31
1,065,544 GBP2019-04-01
Equity
2,245,700 GBP2021-03-31
2,240,819 GBP2020-03-31
2,210,250 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,881 GBP2020-04-01 ~ 2021-03-31
30,569 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
4,881 GBP2020-04-01 ~ 2021-03-31
30,569 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,881 GBP2020-04-01 ~ 2021-03-31
30,569 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
4,881 GBP2020-04-01 ~ 2021-03-31
30,569 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,162 GBP2021-03-31
Office equipment
127,493 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
158,655 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,919 GBP2021-03-31
Office equipment
115,375 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,294 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
16,243 GBP2021-03-31
22,475 GBP2020-03-31
Office equipment
17,426 GBP2021-03-31
19,631 GBP2020-03-31
Investments in Subsidiaries
4,192,714 GBP2021-03-31
4,192,714 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,515,000 GBP2021-03-31
1,477,982 GBP2020-03-31
Other Debtors
Current
73,991 GBP2021-03-31
90,080 GBP2020-03-31
Prepayments/Accrued Income
Current
50,584 GBP2021-03-31
29,450 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
9,270 GBP2021-03-31
Bank Overdrafts
-21,214 GBP2020-03-31
Cash and Cash Equivalents
223,781 GBP2021-03-31
-21,214 GBP2020-03-31
Bank Overdrafts
Current
21,214 GBP2020-03-31
Trade Creditors/Trade Payables
Current
34,976 GBP2021-03-31
29,985 GBP2020-03-31
Amounts owed to group undertakings
Current
3,549,462 GBP2021-03-31
3,413,293 GBP2020-03-31
Corporation Tax Payable
Current
17,491 GBP2021-03-31
44,886 GBP2020-03-31
Taxation/Social Security Payable
Current
54,909 GBP2021-03-31
52,513 GBP2020-03-31
Other Creditors
Current
1,923 GBP2021-03-31
78 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
244,548 GBP2021-03-31
72,549 GBP2020-03-31
Creditors
Current
3,903,309 GBP2021-03-31
3,634,518 GBP2020-03-31
Net Deferred Tax Liability/Asset
9,270 GBP2021-03-31
-6,995 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,265 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,995 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,885,000 shares2021-03-31
15,885,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.0012020-04-01 ~ 2021-03-31
Related profiles found in government register
  • SQW GROUP LIMITED
    Info
    M&R 943 LIMITED - 2004-07-14
    Registered number 04947276
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford OX1 4EH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SQW GROUP LIMITED
    S
    Registered number 04947276
    icon of address43, Chalton Street, London, United Kingdom, NW1 1JD
    Private Limited Company in Companies House, Uk
    CIF 1
  • SQW GROUP LIMITED
    S
    Registered number 4947276
    icon of addressOxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, England, OX1 4EH
    Private Company in Companies House, England
    CIF 2
  • SQW GROUP LIMITED
    S
    Registered number 4947276
    icon of addressOxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, Gb, United Kingdom, OX1 4EH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,344 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
    SEEKPLEDGE LIMITED - 1987-11-27
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,776,614 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBlue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,045,788 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SEGAL QUINCE WICKSTEED LIMITED - 2001-01-03
    CORTUNAIR LIMITED - 1983-08-10
    SEGAL QUINCE & ASSOCIATES LIMITED - 1989-02-17
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,082,815 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressWood Centre For Innovation Quarry Road, Headington, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ 2019-07-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.