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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 4
  • 1
    Grimson, Neil Bernard Stuart
    Non Executive Director born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
    Grimson, Neil Bernard Stuart
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Avery, Neil Graham
    Company Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Leaver, Andrew John
    Company Director born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    icon of addressTate House, Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Neil Graham Avery
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPACE RETAIL GROUP LTD

Previous names
ACTIVESQUARE LIMITED - 2021-09-23
ACTIVSQUARE LIMITED - 2018-12-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-701 GBP2024-01-01 ~ 2024-12-31
-271 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-701 GBP2024-01-01 ~ 2024-12-31
-271 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-526 GBP2024-01-01 ~ 2024-12-31
-207 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-526 GBP2024-01-01 ~ 2024-12-31
-207 GBP2023-01-01 ~ 2023-12-31
Debtors
377 GBP2024-12-31
101 GBP2023-12-31
Cash at bank and in hand
3,551 GBP2023-12-31
Current Assets
377 GBP2024-12-31
3,652 GBP2023-12-31
Net Current Assets/Liabilities
-6,918 GBP2024-12-31
-6,392 GBP2023-12-31
Total Assets Less Current Liabilities
-6,918 GBP2024-12-31
-6,392 GBP2023-12-31
Net Assets/Liabilities
-6,918 GBP2024-12-31
-6,392 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,018 GBP2024-12-31
-6,492 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-526 GBP2024-01-01 ~ 2024-12-31
-207 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-175 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-175 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
6,744 GBP2024-12-31
10,044 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • SPACE RETAIL GROUP LTD
    Info
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2021-09-23
    Registered number 11143334
    icon of addressTate House, Watermark Way, Hertford, Hertfordshire SG13 7TZ
    Private Limited Company incorporated on 2018-01-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.