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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    James, Mark Richard
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Broomer, Jason
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Kenny, Steven James
    Commercial Director born in February 1963
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Davies, Simon Howard
    Director born in April 1959
    Individual (32 offsprings)
    Officer
    2014-02-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Cuff, Martyn James
    Cfo / Coo born in May 1968
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Juniper, Lisa
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Hunt, Paul Gregory
    Born in July 1962
    Individual (62 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Romer Lee, Richard
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Pickles, David Stephen
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2021-11-09
    OF - Director → CIF 0
  • 11
    Harries, Mark Adrian
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2013-10-22 ~ 2014-02-24
    OF - Director → CIF 0
  • 13
    Whittingham, Nigel Patrick
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2014-02-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 14
    SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    08791142
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2013-10-22 ~ 2014-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE MILE INVESTMENT SERVICES LIMITED

Period: 2014-02-24 ~ now
Company number: 08743370
Registered names
SQUARE MILE INVESTMENT SERVICES LIMITED - now
DMWSL 749 LIMITED - 2014-02-24
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
4,909,330 GBP2021-01-01 ~ 2021-12-31
3,829,950 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,909,330 GBP2021-01-01 ~ 2021-12-31
3,829,950 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,733,873 GBP2021-01-01 ~ 2021-12-31
-3,272,426 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,175,457 GBP2021-01-01 ~ 2021-12-31
562,970 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,491 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,171,466 GBP2021-01-01 ~ 2021-12-31
565,461 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
948,061 GBP2021-01-01 ~ 2021-12-31
456,167 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,137 GBP2021-12-31
755,446 GBP2020-12-31
Fixed Assets
5,137 GBP2021-12-31
755,446 GBP2020-12-31
Debtors
Current
449,704 GBP2021-12-31
338,339 GBP2020-12-31
Cash at bank and in hand
3,954,673 GBP2021-12-31
2,489,874 GBP2020-12-31
Current Assets
4,404,377 GBP2021-12-31
2,828,213 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,478,285 GBP2020-12-31
Net Current Assets/Liabilities
2,048,298 GBP2021-12-31
349,928 GBP2020-12-31
Total Assets Less Current Liabilities
2,053,435 GBP2021-12-31
1,105,374 GBP2020-12-31
Net Assets/Liabilities
2,053,435 GBP2021-12-31
1,105,374 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
500,000 GBP2020-01-01
Retained earnings (accumulated losses)
1,553,435 GBP2021-12-31
605,374 GBP2020-12-31
149,207 GBP2020-01-01
Equity
2,053,435 GBP2021-12-31
1,105,374 GBP2020-12-31
649,207 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
948,061 GBP2021-01-01 ~ 2021-12-31
456,167 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
948,061 GBP2021-01-01 ~ 2021-12-31
456,167 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
948,061 GBP2021-01-01 ~ 2021-12-31
456,167 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,000 GBP2021-01-01 ~ 2021-12-31
6,500 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
222,578 GBP2021-01-01 ~ 2021-12-31
107,438 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
34,762 GBP2021-12-31
10,363 GBP2020-12-31
Other Debtors
Current
5 GBP2021-12-31
3,682 GBP2020-12-31
Prepayments/Accrued Income
Current
414,937 GBP2021-12-31
324,294 GBP2020-12-31
Cash and Cash Equivalents
3,954,673 GBP2021-12-31
2,489,874 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,871 GBP2021-12-31
6,711 GBP2020-12-31
Amounts owed to group undertakings
Current
2,084,917 GBP2021-12-31
2,142,445 GBP2020-12-31
Corporation Tax Payable
Current
223,416 GBP2021-12-31
109,294 GBP2020-12-31
Taxation/Social Security Payable
Current
205,491 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
38,875 GBP2021-12-31
14,344 GBP2020-12-31
Creditors
Current
2,356,079 GBP2021-12-31
2,478,285 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2021-12-31
500,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • SQUARE MILE INVESTMENT SERVICES LIMITED
    Info
    DMWSL 749 LIMITED - 2014-02-24
    Registered number 08743370
    5th Floor, 101 Wigmore Street, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.