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 6
  • 1
    Harries, Mark Adrian
    Investment Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Romer-lee, Richard
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Paul Gregory
    Director born in July 1962
    Individual (31 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Iain Alexander
    Individual (19 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Juniper, Lisa
    Chief Operating Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 6
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101, Wigmore Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-03-28 ~ 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
Ceased 8
  • 1
    Pomfret, Andrew David
    Company Director born in April 1960
    Individual
    Officer
    2017-02-06 ~ 2023-11-18
    OF - Director → CIF 0
  • 2
    Davies, Simon Howard
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2017-03-30
    OF - Director → CIF 0
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    2020-07-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Stradling, Stuart Rhys
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2018-02-24
    OF - Director → CIF 0
  • 4
    Stenning, Antony John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Whittingham, Nigel Patrick
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Kenny, Steven James
    Commercial Director born in February 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Cuff, Martyn James
    Cfo / Coo born in May 1968
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Pickles, David Stephen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
156,862 GBP2021-12-31
195,232 GBP2020-12-31
Property, Plant & Equipment
37,395 GBP2021-12-31
33,798 GBP2020-12-31
Fixed Assets - Investments
1,421,569 GBP2021-12-31
1,421,569 GBP2020-12-31
Fixed Assets
1,615,826 GBP2021-12-31
1,650,599 GBP2020-12-31
Debtors
Current
2,942,501 GBP2021-12-31
2,848,975 GBP2020-12-31
Cash at bank and in hand
1,099,266 GBP2021-12-31
780,580 GBP2020-12-31
Current Assets
4,041,767 GBP2021-12-31
3,629,555 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,571,102 GBP2021-12-31
-2,380,211 GBP2020-12-31
Net Current Assets/Liabilities
1,470,665 GBP2021-12-31
1,249,344 GBP2020-12-31
Total Assets Less Current Liabilities
3,086,491 GBP2021-12-31
2,899,943 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-98,917 GBP2020-12-31
Net Assets/Liabilities
3,077,143 GBP2021-12-31
2,794,605 GBP2020-12-31
Equity
Called up share capital
1,353,515 GBP2021-12-31
1,331,006 GBP2020-12-31
1,304,756 GBP2020-01-01
Share premium
880,033 GBP2021-12-31
676,043 GBP2020-12-31
441,043 GBP2020-01-01
Other miscellaneous reserve
173,700 GBP2021-12-31
160,717 GBP2020-12-31
132,872 GBP2020-01-01
Retained earnings (accumulated losses)
669,895 GBP2021-12-31
626,839 GBP2020-12-31
707,003 GBP2020-01-01
Profit/Loss
548,838 GBP2021-01-01 ~ 2021-12-31
415,844 GBP2020-01-01 ~ 2020-12-31
Equity
3,077,143 GBP2021-12-31
2,794,605 GBP2020-12-31
2,585,674 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
548,838 GBP2021-01-01 ~ 2021-12-31
415,844 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
548,838 GBP2021-01-01 ~ 2021-12-31
415,844 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
548,838 GBP2021-01-01 ~ 2021-12-31
415,844 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-505,782 GBP2021-01-01 ~ 2021-12-31
-496,008 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-505,782 GBP2021-01-01 ~ 2021-12-31
-496,008 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
22,509 GBP2021-01-01 ~ 2021-12-31
26,250 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
226,499 GBP2021-01-01 ~ 2021-12-31
261,250 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
22,509 GBP2021-01-01 ~ 2021-12-31
26,250 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-505,782 GBP2021-01-01 ~ 2021-12-31
-496,008 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-266,300 GBP2021-01-01 ~ 2021-12-31
-206,913 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.332021-01-01 ~ 2021-12-31
Computers
33.332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
484,024 GBP2021-12-31
403,902 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
327,162 GBP2021-12-31
208,670 GBP2020-12-31
Intangible Assets
Development expenditure
156,862 GBP2021-12-31
195,232 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
770 GBP2020-12-31
Computers
59,243 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
60,013 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
576 GBP2021-12-31
3,074 GBP2020-12-31
Computers
52,209 GBP2021-12-31
87,106 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,785 GBP2021-12-31
90,180 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
26,215 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
2,498 GBP2021-12-31
Computers
34,897 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
448,583 GBP2021-12-31
444,137 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,320,563 GBP2021-12-31
2,242,972 GBP2020-12-31
Other Debtors
Current
35,562 GBP2021-12-31
81,363 GBP2020-12-31
Prepayments/Accrued Income
Current
137,793 GBP2021-12-31
80,503 GBP2020-12-31
Cash and Cash Equivalents
1,099,266 GBP2021-12-31
780,580 GBP2020-12-31
Trade Creditors/Trade Payables
Current
151,602 GBP2021-12-31
90,593 GBP2020-12-31
Amounts owed to group undertakings
Current
302,828 GBP2020-12-31
Corporation Tax Payable
Current
39,478 GBP2021-12-31
97,471 GBP2020-12-31
Taxation/Social Security Payable
Current
242,166 GBP2021-12-31
176,062 GBP2020-12-31
Other Creditors
Current
143,030 GBP2021-12-31
134,166 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,994,826 GBP2021-12-31
1,579,091 GBP2020-12-31
Creditors
Current
2,571,102 GBP2021-12-31
2,380,211 GBP2020-12-31
Other Creditors
Non-current
98,917 GBP2020-12-31
Creditors
Non-current
98,917 GBP2020-12-31
Net Deferred Tax Liability/Asset
-9,348 GBP2021-12-31
-6,421 GBP2020-12-31
-3,110 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,927 GBP2021-01-01 ~ 2021-12-31
-3,311 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353,515 shares2021-12-31
1,331,006 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,148 GBP2021-12-31
254,019 GBP2020-12-31
Between one and five year
18,929 GBP2021-12-31
246,077 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,077 GBP2021-12-31
500,096 GBP2020-12-31
Related profiles found in government register
  • SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    Info
    Registered number 08791142
    5th Floor, 101 Wigmore Street, London W1U 1QU
    Private Limited Company incorporated on 2013-11-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    S
    Registered number 08791142
    5th Floor, 101 Wigmore Street, London, England, W1U 1QU
    Private Company Limited By Shares in The Companies House Register, England
    CIF 1
  • SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    S
    Registered number 08791142
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    205,277 GBP2020-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DMWSL 749 LIMITED - 2014-02-24
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,053,435 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.