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 4
  • 1
    Higham, Lorraine
    Insurance Professional born in December 1963
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sebastien, Mathieu Marie, Joseph Remi
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    SPB UK & IRELAND LTD - now
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside, Northharbour, Western Road, Portsmouth, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    71, Quai Colbert, Leavre Cedex, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beeston, Gary John
    Insurance Broker born in April 1970
    Individual
    Officer
    2011-06-10 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Gary John Beeston
    Born in April 1970
    Individual
    Person with significant control
    2017-06-10 ~ 2019-01-17
    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
    Spencer, Duncan Ritchie Howell
    Insurance Broker born in September 1968
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Duncan Ritchie Howell Spencer
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-06-10 ~ 2019-01-17
    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
  • 3
    Guian, Jean-marie Hugues
    Insurance Professional born in March 1965
    Individual
    Officer
    2019-02-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Daufouy, Romain Pierre, Noel
    Insurance Professional born in December 1980
    Individual
    Officer
    2019-02-19 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE POUND LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
35,935 GBP2018-12-31
35,070 GBP2018-06-30
Cash at bank and in hand
116,298 GBP2018-12-31
69,638 GBP2018-06-30
Current Assets
152,233 GBP2018-12-31
104,708 GBP2018-06-30
Net Current Assets/Liabilities
90,989 GBP2018-12-31
39,462 GBP2018-06-30
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2018-06-30
Retained earnings (accumulated losses)
90,889 GBP2018-12-31
39,362 GBP2018-06-30
Equity
90,989 GBP2018-12-31
39,462 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
32,077 GBP2018-12-31
30,300 GBP2018-06-30
Debtors
Current
35,935 GBP2018-12-31
35,070 GBP2018-06-30
Trade Creditors/Trade Payables
Current
43,331 GBP2018-12-31
59,641 GBP2018-06-30
Corporation Tax Payable
15,209 GBP2018-12-31
3,122 GBP2018-06-30
Other Taxation & Social Security Payable
104 GBP2018-12-31
157 GBP2018-06-30
Other Creditors
Current
2,600 GBP2018-12-31
2,326 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2018-12-31

  • SQUARE POUND LTD
    Info
    Registered number 07665065
    C/o Spb 3000 Lakeside Western Road, Portsmouth PO6 3FQ
    Private Limited Company incorporated on 2011-06-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.