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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 8
  • 1
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2006-11-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Rossen, Daniel
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Metcalfe, Nadene
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 4
    Ledbetter, Nicholas
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2006-09-21 ~ 2019-12-16
    OF - Director → CIF 0
    Mr William Alan Mcintosh
    Born in November 1967
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (110 offsprings)
    Officer
    2012-02-24 ~ 2014-04-01
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (110 offsprings)
    Officer
    2009-02-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2006-05-18 ~ 2009-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    2006-05-18 ~ 2006-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARD SQUARE LIMITED

Period: 2006-11-27 ~ 2024-04-16
Company number: 05820990
Registered names
EDWARD SQUARE LIMITED - Dissolved
HOWPER 582 LIMITED - 2006-11-27 05073551... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2023-12-31
Current Assets
2 GBP2023-12-31
83,373 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,400 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2023-12-31
80,973 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
80,973 GBP2023-05-31
Net Assets/Liabilities
2 GBP2023-12-31
2,473 GBP2023-05-31
Equity
2 GBP2023-12-31
2,473 GBP2023-05-31

  • EDWARD SQUARE LIMITED
    Info
    HOWPER 582 LIMITED - 2006-11-27
    Registered number 05820990
    23 The Boltons, London SW10 9SU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 and dissolved on 2024-04-16 (17 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.