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
Active 8
  • 1
    Kistler, Jeffrey Wayne
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gavin Stuart
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    North, Timothy Michael Holbrook
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Backer, Hilde Maria Eleonora De
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Kavanagh, John Patrick
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Lowdon, Thomas James
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Nygaard Pade, Henrik
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    STAR BRANDS LIMITED - 2009-05-22
    BRENTCOTE LIMITED - 2008-10-24
    Suite 1, 1175 Century Way Thorpe Par, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,648,550 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mann, Hayley
    Individual
    Officer
    2005-02-02 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 2
    Womersley, Robin Neil
    Accountant
    Individual (28 offsprings)
    Officer
    2008-03-26 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 3
    Spaulding, William Lee
    Born in April 1969
    Individual
    Officer
    2025-04-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Mann, David Jonathan
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Robertshaw, Tim
    Ceo born in February 1955
    Individual
    Officer
    2009-07-30 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Siddall, Diane Margaret
    Manufacturer Of Cleaning Products
    Individual
    Officer
    2009-07-30 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Siddall, Philip Graham
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-27 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-27 ~ 2005-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE VENTURE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Net Current Assets/Liabilities
-89,064 GBP2024-08-31
-89,064 GBP2023-08-31
Total Assets Less Current Liabilities
-89,064 GBP2024-08-31
-89,064 GBP2023-08-31
Net Assets/Liabilities
-89,064 GBP2024-08-31
-89,064 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-89,065 GBP2024-08-31
-89,065 GBP2023-08-31
Equity
-89,064 GBP2024-08-31
-89,064 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Creditors
Amounts falling due within one year
89,064 GBP2024-08-31
89,064 GBP2023-08-31

  • SQUARE VENTURE LIMITED
    Info
    Registered number 05345343
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.