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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
    Head, Giles Adam Carter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Giles Adam Carter Head
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Head, Timothy John Carter
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Head, Timothy John Carter
    Co Director
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Carter Head
    Born in June 1982
    Individual (2 offsprings)
    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
    Grant, Michele Sara
    Individual (141 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 4
    WREN ACCOUNTING LIMITED
    03453786
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (7 parents, 90 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Director → CIF 0
parent relation
Company in focus

HEAD SQUARED HOLDINGS LIMITED

Period: 2006-10-19 ~ now
Company number: 05971817
Registered name
HEAD SQUARED HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
270 GBP2024-10-31
4 GBP2023-10-31
Cash at bank and in hand
201 GBP2024-10-31
322 GBP2023-10-31
Current Assets
471 GBP2024-10-31
326 GBP2023-10-31
Net Current Assets/Liabilities
-124 GBP2024-10-31
-353 GBP2023-10-31
Net Assets/Liabilities
-123 GBP2024-10-31
-352 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2024-10-31
1 GBP2023-10-31
Intangible Assets
Other than goodwill
1 GBP2024-10-31
1 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2 GBP2024-10-31
3 GBP2023-10-31
Other Debtors
Amounts falling due within one year
268 GBP2024-10-31
1 GBP2023-10-31
Debtors
Amounts falling due within one year
270 GBP2024-10-31
4 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
233 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
595 GBP2024-10-31
446 GBP2023-10-31
Advances or credits given to directors
268 GBP2024-10-31
-233 GBP2023-10-31
Advances or credits made to directors during the period
501 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HEAD SQUARED HOLDINGS LIMITED
    Info
    Registered number 05971817
    203 West Street, Fareham, Hampshire PO16 0EN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HEAD SQUARED HOLDINGS LIMITED
    S
    Registered number 05971817
    203, West Street, Fareham, Hampshire, United Kingdom, PO16 0EN
    Limited Company in Companies Act England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAD SQUARED AQUATICS LIMITED
    - now 05971683
    HEAD SQUARED (HEATING) LIMITED - 2009-12-11
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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