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
    Avery, Neil Graham
    Company Director born in November 1964
    Individual (23 offsprings)
    Officer
    2018-01-10 ~ now
    OF - director → CIF 0
  • 2
    Leaver, Andrew John
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Grimson, Neil Bernard Stuart
    Non Executive Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
    Grimson, Neil Bernard Stuart
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ now
    OF - secretary → CIF 0
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-12 ~ now
    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 1
  • Mr Neil Graham Avery
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    2018-01-10 ~ 2019-12-12
    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
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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
101 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
3,551 GBP2023-12-31
3,822 GBP2022-12-31
Current Assets
3,652 GBP2023-12-31
3,923 GBP2022-12-31
Creditors
Current
10,044 GBP2023-12-31
10,108 GBP2022-12-31
Net Current Assets/Liabilities
-6,392 GBP2023-12-31
-6,185 GBP2022-12-31
Total Assets Less Current Liabilities
-6,392 GBP2023-12-31
-6,185 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,492 GBP2023-12-31
-6,285 GBP2022-12-31
Equity
-6,392 GBP2023-12-31
-6,185 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
101 GBP2023-12-31
101 GBP2022-12-31
Amounts owed to group undertakings
Current
10,044 GBP2023-12-31
10,108 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • SPACE RETAIL GROUP LTD
    Info
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Registered number 11143334
    Tate House, Watermark Way, Hertford, Hertfordshire SG13 7TZ
    Private Limited Company incorporated on 2018-01-10 (7 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.