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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
Active 2
  • 1
    Tiara, Warlop
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Warlop, Reginald
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Reginald Warlop
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mrs Tiara Warlop
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Linnebank, Geert
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2014-02-21
    OF - Director → CIF 0
    Linnebank, Geert
    Director born in March 1956
    Individual (1 offspring)
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE MOTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
262,676 GBP2024-09-30
260,670 GBP2023-09-30
Current Assets
34,452 GBP2024-09-30
14,453 GBP2023-09-30
Creditors
Current
-304,237 GBP2024-09-30
-262,062 GBP2023-09-30
Net Current Assets/Liabilities
-269,785 GBP2024-09-30
-247,609 GBP2023-09-30
Total Assets Less Current Liabilities
-7,109 GBP2024-09-30
13,061 GBP2023-09-30
Net Assets/Liabilities
-7,109 GBP2024-09-30
13,061 GBP2023-09-30
Equity
-7,109 GBP2024-09-30
13,061 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SQUARE MOTION LIMITED
    Info
    Registered number 06663679
    icon of address180 Munster Road, London SW6 6AT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SQUARE MOTION LTD
    S
    Registered number 6663679
    icon of address180, Munster Rd, London, United Kingdom, United Kingdom, SW6 6AT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address180 Munster Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.