logo
explain how to read the page

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
    Leander, Luke James Farr
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Luke James Farr Leander
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leander, Helen Farr
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
    Mrs Helen Farr Leander
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

SQUARE 1 INVESTMENTS LIMITED

Previous name
LUKE LEANDER LIMITED - 2014-09-29
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,445 GBP2024-12-26
12,594 GBP2023-12-26
Debtors
35,771 GBP2024-12-26
16,461 GBP2023-12-26
Cash at bank and in hand
1,559 GBP2024-12-26
42,537 GBP2023-12-26
Current Assets
37,330 GBP2024-12-26
58,998 GBP2023-12-26
Creditors
Current
44,946 GBP2024-12-26
54,774 GBP2023-12-26
Net Current Assets/Liabilities
-7,616 GBP2024-12-26
4,224 GBP2023-12-26
Total Assets Less Current Liabilities
1,829 GBP2024-12-26
16,818 GBP2023-12-26
Equity
Called up share capital
100 GBP2024-12-26
100 GBP2023-12-26
Retained earnings (accumulated losses)
1,729 GBP2024-12-26
16,718 GBP2023-12-26
Equity
1,829 GBP2024-12-26
16,818 GBP2023-12-26
Average Number of Employees
12023-12-27 ~ 2024-12-26
12022-12-27 ~ 2023-12-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,478 GBP2023-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,033 GBP2024-12-26
4,884 GBP2023-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,149 GBP2023-12-27 ~ 2024-12-26
Property, Plant & Equipment
Plant and equipment
9,445 GBP2024-12-26
12,594 GBP2023-12-26
Other Debtors
Amounts falling due within one year, Current
35,771 GBP2024-12-26
Current, Amounts falling due within one year
16,461 GBP2023-12-26
Trade Creditors/Trade Payables
Current
3,697 GBP2024-12-26
3,698 GBP2023-12-26
Other Taxation & Social Security Payable
Current
39,209 GBP2024-12-26
41,622 GBP2023-12-26
Other Creditors
Current
2,040 GBP2024-12-26
9,454 GBP2023-12-26

  • SQUARE 1 INVESTMENTS LIMITED
    Info
    LUKE LEANDER LIMITED - 2014-09-29
    Registered number 06930352
    icon of addressStation House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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