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
    Hicking, Robin Frank
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, John Richard Hal
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittle, Roger Keith
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    2014-06-09 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-06-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Farrow, Matthew James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-06-09 ~ 2014-06-20
    PE - Director → CIF 0
parent relation
Company in focus

INSANELY SQUARE LIMITED

Previous name
HS 634 LIMITED - 2014-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSANELY SQUARE LIMITED
    Info
    HS 634 LIMITED - 2014-07-01
    Registered number 09077638
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2014-06-09 and dissolved on 2025-01-14 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-09
    CIF 0
  • INSANELY SQUARE LIMITED
    S
    Registered number 09077638
    Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • INSANELY SQUARE LIMITED
    S
    Registered number 09077638
    Jigsaw24, The Old Mill, High Church Street, Nottingham, United Kingdom, NG7 7JA
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MATRIX SOFTWARE DEVELOPMENT LIMITED - 2021-02-10
    Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.