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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 4
  • 1
    Rowley, Mark
    Technical Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Mark Rowley
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowley, Kathryn Elizabeth
    Admin Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Rowley, Kathryn Elizabeth
    Admin Director
    Individual (1 offspring)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Elizabeth Rowley
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-05-04 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-05-04 ~ 2005-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE 64 LIMITED

Linked company numbers found in government register: 05443562, NI615960, 07030056, 12827597, SC449551, 13085358, 04201116, 15809975, 12686801, SC354151, 10735226, 12845499, 12265290, 12442328, 07030056, 12553179, 13127477, 16411075
Standard Industrial Classification
71200 - Technical Testing And Analysis
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
344 GBP2018-05-31
430 GBP2017-05-31
Debtors
15,975 GBP2018-05-31
Cash at bank and in hand
28 GBP2017-05-31
Current Assets
15,975 GBP2018-05-31
28 GBP2017-05-31
Net Current Assets/Liabilities
10,623 GBP2018-05-31
-3,570 GBP2017-05-31
Total Assets Less Current Liabilities
10,967 GBP2018-05-31
-3,140 GBP2017-05-31
Net Assets/Liabilities
10,902 GBP2018-05-31
-3,226 GBP2017-05-31
Equity
Called up share capital
4 GBP2018-05-31
4 GBP2017-05-31
Retained earnings (accumulated losses)
10,898 GBP2018-05-31
-3,230 GBP2017-05-31
Equity
10,902 GBP2018-05-31
-3,226 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,339 GBP2018-05-31
1,339 GBP2017-05-31
Office equipment
1,918 GBP2018-05-31
1,918 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
3,257 GBP2018-05-31
3,257 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,149 GBP2018-05-31
1,115 GBP2017-05-31
Office equipment
1,764 GBP2018-05-31
1,712 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,913 GBP2018-05-31
2,827 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2017-06-01 ~ 2018-05-31
Office equipment
52 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Furniture and fittings
190 GBP2018-05-31
224 GBP2017-05-31
Office equipment
154 GBP2018-05-31
206 GBP2017-05-31
Other Debtors
15,975 GBP2018-05-31
Debtors
Current
15,975 GBP2018-05-31
Taxation/Social Security Payable
1,617 GBP2018-05-31
Accrued Liabilities
471 GBP2018-05-31
449 GBP2017-05-31
Other Creditors
2,754 GBP2018-05-31
3,149 GBP2017-05-31
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-05-31
2 shares2017-05-31
Par Value of Share
Class 2 ordinary share
12017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2018-05-31
2 shares2017-05-31
Number of Shares Issued (Fully Paid)
4 shares2018-05-31
4 shares2017-05-31
Nominal value of allotted share capital
4 GBP2017-06-01 ~ 2018-05-31
4 GBP2016-06-01 ~ 2017-05-31
Bank Overdrafts
Current
510 GBP2018-05-31

  • SQUARE 64 LIMITED
    Info
    Registered number 05443562
    41 Woodpecker Drive, Poole, Dorset BH17 7SB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2020-09-29 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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