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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
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
  • 4
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Miller, Edward Andrew
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Lambert, Steven Peter
    Finance & Systems Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 4
    Bingley, Olivia Isabel
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE OCTOBER 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SQUARE OCTOBER 1 LIMITED
    Info
    Registered number 05253238
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.