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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 2
  • 1
    Malik, Humayon Zaheer
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Humayon Zaheer Malik
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mavadia, Amish Mohanlal
    Company Director born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Amish Mohanlal Mavadia
    Born in September 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Sharma, Navneet
    Business Executive born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE PRIVATE EQUITY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,322,147 GBP2024-03-31
1,322,147 GBP2023-03-31
Cash at bank and in hand
26,563 GBP2024-03-31
26,563 GBP2023-03-31
Current Assets
1,348,710 GBP2024-03-31
1,348,710 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,398,238 GBP2024-03-31
-1,398,238 GBP2023-03-31
Net Current Assets/Liabilities
-49,528 GBP2024-03-31
-49,528 GBP2023-03-31
Total Assets Less Current Liabilities
-49,528 GBP2024-03-31
-49,528 GBP2023-03-31
Net Assets/Liabilities
-49,528 GBP2024-03-31
-49,528 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-49,628 GBP2024-03-31
-49,628 GBP2023-03-31
Equity
-49,528 GBP2024-03-31
-49,528 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
    Info
    Registered number 09789176
    icon of address09789176 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-09-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
    S
    Registered number 09789176
    icon of address54, William James Estate Agents, Edgware Road, London, United Kingdom, W2 2EH
    ENGLAND & WALES
    CIF 1
  • SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
    S
    Registered number 09789176
    icon of address54, William James Estate Agents, Edgware Road, London, United Kingdom
    Uk in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address54, William James Estate Agents, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.