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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 3
  • 1
    Tiara, Warlop
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
    Mrs Tiara Warlop
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warlop, Reginald Anthony
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Reginald Anthony Warlop
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Linnebank, Geert
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-02-21
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE MOTION LIMITED

Period: 2008-08-04 ~ now
Company number: 06663679
Registered name
SQUARE MOTION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
279 GBP2025-11-30
262,676 GBP2024-09-30
Current Assets
99,861 GBP2025-11-30
34,452 GBP2024-09-30
Creditors
Current
-272,927 GBP2025-11-30
-304,237 GBP2024-09-30
Net Current Assets/Liabilities
-173,066 GBP2025-11-30
-269,785 GBP2024-09-30
Total Assets Less Current Liabilities
-172,787 GBP2025-11-30
-7,109 GBP2024-09-30
Net Assets/Liabilities
-172,787 GBP2025-11-30
-7,109 GBP2024-09-30
Equity
-172,787 GBP2025-11-30
-7,109 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-11-30
32023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SQUARE MOTION LIMITED
    Info
    Registered number 06663679
    180 Munster Road, London SW6 6AT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SQUARE MOTION LTD
    S
    Registered number 6663679
    180, Munster Rd, London, United Kingdom, United Kingdom, SW6 6AT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CO2BENCHMARK LIMITED
    07022501
    180 Munster Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.