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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 5
  • 1
    Brown, Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Crow, Gary
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 5
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - now
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 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 4
  • 1
    Bailey, Phillip
    Insurance Broker born in March 1967
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Phillip Bailey
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Geoffrey
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2013-02-01
    OF - Director → CIF 0
    Simpson, Geoffrey
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 3
    Allan, David Kenneth
    Bank Manager born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Mr Peter Stuart Bell
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SQUARE CIRCLE BROKERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,178 GBP2023-01-31
1,750 GBP2022-01-31
Debtors
175,559 GBP2023-01-31
132,874 GBP2022-01-31
Cash at bank and in hand
254,488 GBP2023-01-31
398,518 GBP2022-01-31
Current Assets
430,047 GBP2023-01-31
531,392 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-317,566 GBP2023-01-31
Net Current Assets/Liabilities
112,481 GBP2023-01-31
109,836 GBP2022-01-31
Total Assets Less Current Liabilities
114,659 GBP2023-01-31
111,586 GBP2022-01-31
Net Assets/Liabilities
114,245 GBP2023-01-31
111,254 GBP2022-01-31
Equity
Called up share capital
56,000 GBP2023-01-31
56,000 GBP2022-01-31
Capital redemption reserve
4,000 GBP2023-01-31
4,000 GBP2022-01-31
Retained earnings (accumulated losses)
54,245 GBP2023-01-31
51,254 GBP2022-01-31
Equity
114,245 GBP2023-01-31
111,254 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,534 GBP2023-01-31
14,174 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,356 GBP2023-01-31
12,424 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
932 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
2,178 GBP2023-01-31
1,750 GBP2022-01-31

  • SQUARE CIRCLE BROKERS LIMITED
    Info
    Registered number 07127056
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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