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 5
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-11-16 ~ now
    OF - secretary → CIF 0
  • 5
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Makin, Steven Richard
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Harrison, Martyn Richard
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2020-04-24
    OF - director → CIF 0
    Harrison, Martyn Richard
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2020-04-24
    OF - secretary → CIF 0
    Mr Martyn Richard Harrison
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - secretary → CIF 0
  • 4
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ 2022-09-28
    OF - director → CIF 0
  • 5
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2018-11-16 ~ 2023-10-03
    OF - director → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2018-11-16 ~ 2022-09-22
    OF - secretary → CIF 0
  • 7
    Corrie, Neil Stephen
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2019-04-15
    OF - director → CIF 0
    Mr Neil Stephen Corrie
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2SQUARED AGENCY LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • 2SQUARED AGENCY LIMITED
    Info
    Registered number 07056659
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    Private Limited Company incorporated on 2009-10-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • 2SQUARED AGENCY LIMITED
    S
    Registered number 07056659
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 40-42 Matthews Street, Higher Ardwick, Manchester, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,202,282 GBP2024-01-27
    Person with significant control
    2018-05-04 ~ 2023-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.