logo
explain how to read the page

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 3
  • 1
    Ward, Matthew
    Accountant born in February 1992
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Evans, Lisa Ann
    Consultant born in February 1975
    Individual (42 offsprings)
    Officer
    2004-03-18 ~ 2014-12-31
    OF - Director → CIF 0
    2015-03-09 ~ 2024-09-12
    OF - Director → CIF 0
    Evans, Lisa Ann
    Management Consultant born in February 1975
    Individual (42 offsprings)
    2024-11-04 ~ 2024-11-04
    OF - Director → CIF 0
    Mrs Lisa Evans
    Born in February 1975
    Individual (42 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Lisa Ann Evans
    Born in February 1975
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, Damian James
    Born in March 1975
    Individual (56 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Evans, Damian James
    Consultant
    Individual (56 offsprings)
    Officer
    2004-03-18 ~ 2014-12-31
    OF - Secretary → CIF 0
    Mr Damian James Evans
    Born in March 1975
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESQUARE LIMITED

Period: 2004-03-18 ~ now
Company number: 05077485
Registered name
ESQUARE LIMITED - now 15885682... (more)
Standard Industrial Classification
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
631,369 GBP2024-12-31
827,748 GBP2023-12-31
Property, Plant & Equipment
27,364 GBP2024-12-31
357,264 GBP2023-12-31
Amounts invested in assets
496,240 GBP2024-12-31
496,240 GBP2023-12-31
Fixed Assets
1,154,973 GBP2024-12-31
1,681,252 GBP2023-12-31
Debtors
140,110 GBP2024-12-31
332,010 GBP2023-12-31
Net Current Assets/Liabilities
-226,663 GBP2024-12-31
-159,570 GBP2023-12-31
Total Assets Less Current Liabilities
928,310 GBP2024-12-31
1,521,682 GBP2023-12-31
Net Assets/Liabilities
684,325 GBP2024-12-31
866,213 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,045,120 GBP2024-12-31
1,142,138 GBP2023-12-31
Other than goodwill
46,487 GBP2024-12-31
39,073 GBP2023-12-31
Intangible Assets - Gross Cost
1,091,607 GBP2024-12-31
1,181,211 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
428,467 GBP2024-12-31
327,997 GBP2023-12-31
Other than goodwill
31,771 GBP2024-12-31
25,466 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
460,238 GBP2024-12-31
353,463 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,470 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
6,305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
106,775 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
616,653 GBP2024-12-31
814,141 GBP2023-12-31
Other than goodwill
14,716 GBP2024-12-31
13,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
310,000 GBP2023-12-31
Furniture and fittings
62,611 GBP2024-12-31
67,561 GBP2023-12-31
Computers
25,266 GBP2024-12-31
25,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,877 GBP2024-12-31
402,827 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-310,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-314,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,538 GBP2024-12-31
29,287 GBP2023-12-31
Computers
20,975 GBP2024-12-31
16,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,513 GBP2024-12-31
45,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,251 GBP2024-01-01 ~ 2024-12-31
Computers
4,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,073 GBP2024-12-31
38,274 GBP2023-12-31
Computers
4,291 GBP2024-12-31
8,990 GBP2023-12-31
Land and buildings
310,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
93,355 GBP2024-12-31
67,157 GBP2023-12-31
Other Debtors
Amounts falling due within one year
46,755 GBP2024-12-31
242,830 GBP2023-12-31
Debtors
Amounts falling due within one year
140,110 GBP2024-12-31
332,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,392 GBP2024-12-31
1,451 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
28,758 GBP2024-12-31
7,762 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
322 GBP2024-12-31
5,109 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
113,783 GBP2024-12-31
62,757 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,324 GBP2024-12-31
68,930 GBP2023-12-31
Other Creditors
Amounts falling due within one year
98,194 GBP2024-12-31
345,571 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
146,111 GBP2024-12-31
383,669 GBP2023-12-31
Other Creditors
Amounts falling due after one year
73,874 GBP2024-12-31
270,000 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
24,000 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,800 GBP2023-12-31
Deferred Tax Liabilities
1,800 GBP2023-12-31
4,325 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
75,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
75,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ESQUARE LIMITED
    Info
    Registered number 05077485
    Venta House, Maesglas Retail Park, Newport NP20 2NS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ESQUARE LIMITED
    S
    Registered number 05077485
    7, Herbert Terrace, Penarth, Wales, CF64 2AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 125
  • 1
    2020 TELEVISION LTD
    12457421
    Richmond House Richmond House, 3 Herbert Terrace, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2021-03-02
    CIF 118 - Secretary → ME
  • 2
    4J LEISURE LTD
    08806653
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2013-12-09 ~ 2017-01-30
    CIF 34 - Secretary → ME
  • 3
    93 CONSULTING LIMITED
    07978627 12121307... (more)
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    ABACUS ASSURANCE FINANCIAL SERVICES LIMITED
    05719712
    7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (6 parents)
    Officer
    2009-09-30 ~ now
    CIF 45 - Secretary → ME
  • 5
    AIR TRAMPOLINE (BARNSLEY) LTD
    - now 09583257
    AIR TRAMPOLINE (SOUTHAMPTON) LTD
    - 2015-07-27 09583257
    AIR TRAMPOLINE (BRISTOL) LTD
    - 2015-06-26 09583257
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 6
    AIR TRAMPOLINE (CARDIFF) LTD
    - now 09570904
    AIR TRAMPOLINE (FRANCHISE) LTD
    - 2015-10-23 09570904
    GO AIR TRAMPOLINE (FRANCHISE) LTD
    - 2015-07-15 09570904
    AIR TRAMPOLINE (FRANCHISE) LIMITED
    - 2015-07-14 09570904
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ 2017-01-30
    CIF 31 - Secretary → ME
  • 7
    AIR TRAMPOLINE (GATESHEAD) LTD
    09873677
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    AIR TRAMPOLINE (GLASGOW) LTD
    - now 09690967
    AIR TRAMPOLINE (8) LTD
    - 2015-10-07 09690967 09642858... (more)
    K-TAX (PENARTH) LTD
    - 2015-08-12 09690967
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    AIR TRAMPOLINE (GRIMSBY) LTD
    - now 09701493
    AIR TRAMPOLINE (7) LTD
    - 2015-09-29 09701493 09701431... (more)
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 10
    AIR TRAMPOLINE (MANCHESTER) LTD
    09646085
    2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2015-06-18 ~ 2017-01-30
    CIF 63 - Secretary → ME
  • 11
    AIR TRAMPOLINE (NOTTINGHAM) LTD
    - now 09701431
    AIR TRAMPOLINE (BIRMINGHAM) LTD
    - 2016-05-24 09701431
    AIR TRAMPOLINE (6) LTD
    - 2015-08-11 09701431 09642858... (more)
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 12
    AIR TRAMPOLINE (PLYMOUTH) LTD
    - now 09642858
    AIR TRAMPOLINE (EXETER) LTD
    - 2016-08-22 09642858
    AIR TRAMPOLINE (NEWQUAY) LTD
    - 2015-12-18 09642858
    AIR TRAMPOLINE (9) LTD
    - 2015-10-07 09642858 09701431... (more)
    CDJSMOBILITY LTD
    - 2015-09-22 09642858
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    AIR TRAMPOLINE (SWANSEA) LTD
    - now 09479856
    THE TRAMPOLINE COMPANY (WALES) LTD
    - 2015-06-26 09479856
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-03-10 ~ 2017-01-30
    CIF 67 - Secretary → ME
  • 14
    APC ELECTRICAL (CARDIFF) LTD
    09176110
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2021-09-07
    CIF 15 - Secretary → ME
  • 15
    ARMOUR DEVELOPMENTS LTD
    10573730
    1 Aluminium Close, Rogerstone, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-29 ~ 2025-06-20
    CIF 110 - Secretary → ME
  • 16
    ATLAS HOMES & PROPERTY MAINTENANCE LIMITED
    11929554
    7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2021-09-07
    CIF 43 - Secretary → ME
  • 17
    ATLAS PLUMBING AND ELECTRICAL LIMITED
    11524067
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    ATLAS PROPERTY DEVELOPMENTS LTD
    10954439
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2021-09-07
    CIF 42 - Secretary → ME
  • 19
    BEAUTY BOX LIMITED
    10788125
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2023-10-01
    CIF 111 - Secretary → ME
  • 20
    BLENHEIM ACCOUNTING LIMITED
    - now 04351986
    BLENHEIM CONSULTING LIMITED - 2016-11-21
    CRAFTLONG CONSULTANTS LTD - 2003-10-03
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 124 - Ownership of shares – 75% or more OE
  • 21
    BLU CONSULTANCY LTD
    09573721
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    CIF 115 - Secretary → ME
  • 22
    BLU SAPPHIRE LTD
    09997374
    15 Glebe Street, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2016-02-10 ~ now
    CIF 50 - Secretary → ME
  • 23
    BLUBERRY BEARS DAY NURSERY LIMITED
    08483252 06799746
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    BURNING FLAG ICT LTD - now
    MODYNE LTD - 2012-01-26
    RDJ (WALES) SERVICES LTD
    - 2010-12-23 07308607
    C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2010-07-09
    CIF 103 - Secretary → ME
  • 25
    BURNING FLAG LTD
    05669627
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 26
    CARPE DIEM LONDON LTD
    - now 12088656
    CRYPTODAILY YOUTUBE LTD
    - 2021-12-07 12088656
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ 2023-06-30
    CIF 10 - Secretary → ME
  • 27
    CASTLE HEALTH LIMITED
    06100679
    Agincourt House, 14 Clytha Park Road, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2012-04-01 ~ 2014-02-26
    CIF 87 - Secretary → ME
  • 28
    CB CONSULTANTS (PENARTH) LIMITED
    09087001
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    CENTRAL MAINTENANCE LONDON LTD
    - now 08236335
    MORGAN ATLANTIC (TRADING) LTD
    - 2019-09-09 08236335
    MORGAN ATLANTIC LIMITED
    - 2014-07-08 08236335
    84 Rathmell Drive, Clapham, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-02 ~ 2019-12-20
    CIF 19 - Secretary → ME
  • 30
    CJK BUSINESS SOLUTIONS LTD
    07949561
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    CJK SOLUTIONS LTD
    07368143
    194 Baguley Crescent, Middleton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-02-01
    CIF 107 - Secretary → ME
  • 32
    CK TRANSFORMATION LTD
    10901994
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 33
    CLIFTON FINISHERS LTD
    12180104
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ 2023-09-18
    CIF 11 - Secretary → ME
  • 34
    COGNITION TRAINING LIMITED
    05752052
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 35
    COLOMBIA ADVENTURES LTD
    06438751
    65 Duckpool Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    CRYPTOMOSTLYDAILY LTD
    10994171
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 37
    D. LANE LIMITED
    04739724
    C/o Esquare Ltd Villa House, 7 Herbert Terrace, Penarth
    Dissolved Corporate (5 parents)
    Officer
    2003-04-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 38
    DARBENOLI LTD
    06972049
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 39
    DDHS (SOTON) LIMITED
    10285443
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    DJ CONSULTANCY (MANCHESTER) LTD
    07477422
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 102 - Secretary → ME
  • 41
    DLS INTERIOR SYSTEMS LTD - now
    G ASHFORD LTD - 2012-02-13
    DLS (WALES) LIMITED
    - 2011-10-07 07260615
    55 Oak Street, Tonypandy, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2010-09-01
    CIF 104 - Secretary → ME
  • 42
    DR JO AESTHETICS LIMITED
    09557374
    Stray Leaves Lodge Hill, Llanwern, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ 2023-11-20
    CIF 3 - Secretary → ME
  • 43
    EARTHSTYLE LIMITED
    10741205
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 44
    ESQUARE (BRISTOL) LIMITED
    - now 02460722
    S.B.M.C. BUSINESS MANAGEMENT LIMITED
    - 2020-11-23 02460722
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-28 ~ 2024-09-30
    CIF 121 - Ownership of shares – 75% or more OE
    CIF 121 - Ownership of voting rights - 75% or more OE
    2024-09-30 ~ now
    CIF 120 - Ownership of shares – 75% or more OE
  • 45
    ESQUARE (NEWPORT) LTD
    13360113
    7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ dissolved
    CIF 123 - Right to appoint or remove directors OE
    CIF 123 - Ownership of voting rights - 75% or more OE
    CIF 123 - Ownership of shares – 75% or more OE
  • 46
    ESQUARE (PENARTH) LTD
    06856856
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more OE
  • 47
    ESQUARE MANAGEMENT LTD - now
    ESQUARE (2024) LIMITED
    - 2024-10-02 15885682 05077485... (more)
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of shares – 75% or more OE
    CIF 119 - Ownership of voting rights - 75% or more OE
  • 48
    EVANS-JOHN OT SERVICES LIMITED
    10174821
    6b Ground Floor Flat, Merthyr Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ 2017-05-14
    CIF 114 - Secretary → ME
  • 49
    EXCEL AUTO MOTORS LIMITED
    09234377
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    FAIRY GLEN BREWERY LTD
    11188780
    7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    CIF 5 - Secretary → ME
  • 51
    FFOS FARM DISTRIBUTION LTD
    - now 07431406
    LDLC LTD
    - 2012-12-14 07431406
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 52
    FFOS FARM LIMITED
    07980245
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 53
    FFOS FARM MEATS LIMITED
    07966490
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 54
    FINITE INTERNATIONAL LOGISTICS LTD
    08230130
    10 Bradenham Place, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2012-10-04 ~ 2014-05-31
    CIF 72 - Secretary → ME
  • 55
    FIRST RATE TRAINING LIMITED
    - now 08361599 OC339285
    SAFETY SERVICES (WALES) LIMITED - 2013-01-25
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ now
    CIF 78 - Secretary → ME
  • 56
    FOUNTAINHEAD TECHNOLOGIES LTD
    09998413
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-10 ~ 2023-03-30
    CIF 51 - Secretary → ME
  • 57
    FPL CONSULTING LIMITED
    12043450
    9 Holmwood Close, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ 2021-09-07
    CIF 9 - Secretary → ME
  • 58
    GROWTHFINDER GROUP LTD
    09630029
    41 Kingston Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-07-03
    CIF 65 - Secretary → ME
  • 59
    GYM-STUFF LTD
    09495524
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    CIF 52 - Secretary → ME
  • 60
    HANNAHS HOME HELP LTD
    10862670
    Bermuda Hythe Road, Marchwood, Southampton, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ 2019-02-01
    CIF 96 - Secretary → ME
  • 61
    HCM (PORTHCAWL) LIMITED
    08994702
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    CIF 16 - Secretary → ME
  • 62
    IC (PENARTH) LTD
    - now 06792415
    TRIPTYCH CONSULTING LTD - 2010-02-10
    Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more OE
  • 63
    IMMUNOLOGY CONSULTING SERVICES LTD
    11914055
    Brook House, 1st Floor Brook Road, Whitchurch, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    CIF 38 - Secretary → ME
  • 64
    INK-COGNITO CARDIFF LIMITED
    - now 08488564
    KIKI'S INK LTD - 2014-03-10
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2014-12-20 ~ now
    CIF 76 - Secretary → ME
  • 65
    INNOFA LTD
    09731788
    16 Plas St. Andresse, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-08-05
    CIF 116 - Secretary → ME
  • 66
    INSTALLATION MANAGEMENT SERVICES LTD
    11113270
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 67
    JK JONES DEVELOPMENTS LIMITED
    13360221
    7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    CIF 35 - Secretary → ME
  • 68
    JMGC CONSULTING LTD
    12053570
    432 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 69
    JS&CD LTD
    09132779
    Deans Accountants Gibson House, Hurricane Court, Hurricane Close, Stafford, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2021-09-07
    CIF 73 - Secretary → ME
  • 70
    K & G CONSTRUCTION LIMITED
    08351544
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 71
    K & T CONSTRUCTION SERVICES LTD
    11132896
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 91 - Secretary → ME
  • 72
    K-TAX LIMITED
    05432777
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (5 parents)
    Officer
    2015-03-24 ~ now
    CIF 74 - Secretary → ME
  • 73
    KATY EDMUNDS CONSULTING LTD
    09854469
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 74
    KINASE LTD
    07441516
    Techspace Worship Street, 25 Worship Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-16 ~ 2017-06-15
    CIF 106 - Secretary → ME
  • 75
    LAURA KLONOWSKA LTD
    11536017
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 76
    LBP CONSULTING LIMITED
    08932110
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 77
    LOWEL LIMITED
    09247488
    7 Villa House, Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 78
    LUVIA JOINERY LTD
    09984065
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 79
    LYNCHPIN MEDIA HUB LTD
    09588427
    33 Rose Cottage Station Road, Dinas Powys, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-26
    CIF 30 - Secretary → ME
  • 80
    MANCAD LTD
    - now 06952428
    LITTLE JANE SUSAN LTD
    - 2009-07-14 06952428
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-07-04 ~ 2009-07-15
    CIF 117 - Secretary → ME
  • 81
    MARINA BUSINESS SERVICES LTD
    10854005
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 82
    MELLOY (HOLDINGS) LIMITED
    07649839
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ now
    CIF 112 - Secretary → ME
  • 83
    MORGAN ATLANTIC (HOLDINGS) LTD
    - now 05080341
    PEPWORTH PROPERTIES LIMITED
    - 2012-10-19 05080341
    Kingscroft Flat 2, Kings Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2019-12-20
    CIF 108 - Secretary → ME
  • 84
    MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD
    09131569
    84 Rathmell Drive, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-15 ~ 2019-12-20
    CIF 23 - Secretary → ME
  • 85
    MORTGAGE SOLUTIONS (WALES) LTD
    05834843
    164 Taff Embankment, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 86
    MOTO-LEC (WALES) LTD
    - now 07739421
    PROPERTY-FIX (WALES) LTD
    - 2011-10-25 07739421
    27 Cae Canol, Nottage, Porthcawl, South Glamorgan
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-11-01
    CIF 100 - Secretary → ME
  • 87
    NS TECHNOLOGY SOLUTIONS LTD
    11589627
    Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    CIF 7 - Secretary → ME
  • 88
    ORION JOINERY LTD
    11953307
    7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ 2021-09-07
    CIF 8 - Secretary → ME
  • 89
    PATRONBASE (UK) PARTNERS LTD
    07115297
    49 Hustlergate, Bradford, England
    Active Corporate (12 parents)
    Officer
    2011-03-01 ~ 2012-12-05
    CIF 17 - Secretary → ME
  • 90
    PENARTH CARPENTRY & BUILDING SERVICES LTD
    09960458
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 91
    PENARTH DENTAL HEALTHCARE LTD
    - now 08928948
    EDWARD WILLIAMS PENARTH LTD
    - 2014-03-18 08928948
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2018-11-12
    CIF 24 - Secretary → ME
  • 92
    PENARTH JOINERY LTD
    09433152
    Unit V, Paper Mill Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ now
    CIF 75 - Secretary → ME
  • 93
    PHIL BLOSS ELECTRICAL LTD
    06884511
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2009-04-22 ~ now
    CIF 41 - Secretary → ME
  • 94
    PHOENIX CONSTRUCTION (WALES) LTD
    06221742
    C/o Esquare Ltd Villa House, 7 Herbert Terrace, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 95
    PILATES WITH HANNAH LTD
    10862603
    10 Laurel Close, Hythe, Southampton, England
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ 2019-07-18
    CIF 95 - Secretary → ME
  • 96
    PIPEWORKERS CAERPHILLY LIMITED
    07940267
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    CIF 1 - Secretary → ME
  • 97
    PJ TRANSFORMATION LTD
    09880291
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 98
    PREDICTORBET LTD
    10769506 08698013
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-13 ~ 2017-08-24
    CIF 98 - Secretary → ME
  • 99
    PROEN LTD
    07777363
    Office B Bryn Road, Aberkenfig, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 100
    PROPERTY PRESENTATION & MAINTENANCE LIMITED
    08682764
    155 Stanwell Road, Penarth
    Active Corporate (3 parents)
    Officer
    2015-10-06 ~ 2017-08-16
    CIF 82 - Secretary → ME
  • 101
    PURPLE PEAR LIMITED
    06365956
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 102
    REGAN DEVELOPMENTS LTD
    12050238
    Aberdare House, 28-29 Mount Stuart Square, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ 2023-06-01
    CIF 14 - Secretary → ME
  • 103
    RIA SPORTS LTD
    09469481
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ 2017-01-30
    CIF 83 - Secretary → ME
  • 104
    RWG RADIOLOGY LIMITED
    12014532
    7 Herbert Terrace, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ 2023-04-30
    CIF 37 - Secretary → ME
  • 105
    SAXTOFT CONSULTING LIMITED
    08122593
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 106
    SECURACO LTD
    12976237
    The Maltings C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2024-09-01
    CIF 109 - Secretary → ME
  • 107
    SHACKSON'S AUTOS LTD
    08869154
    41 Kingston Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2016-12-31
    CIF 33 - Secretary → ME
  • 108
    SILVERTRAM LIMITED
    01690789
    Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2021-09-01
    CIF 99 - Secretary → ME
  • 109
    SLAM SYSTEMS LTD
    11116438
    55 Adelphi Crescent, Hayes, England
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    CIF 4 - Secretary → ME
  • 110
    SNOBBY'S LTD
    11427010
    92 Nore Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-12-07 ~ 2023-01-31
    CIF 126 - Secretary → ME
  • 111
    SOCIAL WORK CONSULTANCY (WALES) LTD
    07656312
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 112
    SPC CONSULTANCY SERVICES LTD
    10389301
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 89 - Secretary → ME
  • 113
    STOKES CASE MANAGEMENT LTD
    - now 09125760
    CYMRU OT SERVICES LTD
    - 2016-09-08 09125760
    Tramshed Tech Unit 3 Goodsheds Lofts, Hood Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2023-06-30
    CIF 25 - Secretary → ME
  • 114
    TAMBAR LIMITED
    09227621 13183228
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 115
    TELEPHONY-BUSINESS-SOLUTIONS LTD
    05989166
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-06 ~ 2009-11-30
    CIF 49 - Secretary → ME
  • 116
    THE BRIDGE END INN LTD
    - now 06992028
    N & P WILLETTS LTD
    - 2014-07-08 06992028
    The Bridge End Inn, Bedwas
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2021-09-07
    CIF 77 - Secretary → ME
  • 117
    THE REALLY USEFUL POSTER COMPANY LTD
    11250677
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2019-12-07 ~ 2024-03-11
    CIF 36 - Secretary → ME
  • 118
    THE WEB DESIGNER GROUP LTD
    11464444
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ 2024-05-07
    CIF 39 - Secretary → ME
  • 119
    THE WHEATSHEAF (CAERPHILLY) LTD
    08195530
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 120
    TIM RAIKES LIMITED
    10282006
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 121
    UPSC LTD
    - now 07441423
    PURPLE PEAR HOLDINGS LTD
    - 2011-01-28 07441423
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 122
    USED WOODWORKING MACHINES LIMITED
    - now 05210922
    J & J MACHINERY LIMITED - 2011-06-08
    63 Walter Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2016-04-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 123
    VARGO CONSORTIUM LIMITED
    08683262
    Esquare Ltd, Villa House, Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 124
    VARGO TRANSFORMATION LIMITED
    09242779
    Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 125
    WDW SOLUTIONS LTD
    08253743
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2012-10-15 ~ dissolved
    CIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.