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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Westby, Timothy Roland
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Timothy Roland Westby
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2018-07-03 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Danna, Anthony Louis
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Westby, Todd Norman
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Todd Norman Westby
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-07-03 ~ 2022-12-01
    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
  • 4
    Gupta, Rachana
    Director born in August 1982
    Individual (25 offsprings)
    Officer
    2018-01-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Stewart, Scott Matthew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Dumbrell, Jeff
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Kassekert, Stephen Keith
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    ORAANJ LIMITED
    11140579
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 10
    100, Deerfield Lane, Suite 300, Malvern, Pennsylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-07-12 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 12
    329, Casey St, River Falls, Wisconsin, 54022-5852, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-03 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THREE SQUARE MARKET LIMITED

Period: 2018-01-15 ~ now
Company number: 11149434
Registered name
THREE SQUARE MARKET LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
204,966 GBP2025-06-30
139,982 GBP2024-06-30
Debtors
3,856,005 GBP2025-06-30
1,870,435 GBP2024-06-30
Cash at bank and in hand
163,051 GBP2025-06-30
215,992 GBP2024-06-30
Current Assets
8,809,353 GBP2025-06-30
6,013,023 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-12,978,455 GBP2025-06-30
-8,062,679 GBP2024-06-30
Net Current Assets/Liabilities
-4,169,102 GBP2025-06-30
-2,049,656 GBP2024-06-30
Total Assets Less Current Liabilities
-3,964,136 GBP2025-06-30
-1,909,674 GBP2024-06-30
Net Assets/Liabilities
-4,009,372 GBP2025-06-30
-1,944,669 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-4,009,373 GBP2025-06-30
-1,944,670 GBP2024-06-30
Equity
-4,009,372 GBP2025-06-30
-1,944,669 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,000 GBP2025-06-30
156,000 GBP2024-06-30
Furniture and fittings
23,831 GBP2025-06-30
23,831 GBP2024-06-30
Motor vehicles
34,293 GBP2025-06-30
34,293 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
383,208 GBP2025-06-30
317,594 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
162,633 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,700 GBP2025-06-30
74,100 GBP2024-06-30
Furniture and fittings
8,579 GBP2025-06-30
4,766 GBP2024-06-30
Motor vehicles
8,002 GBP2025-06-30
1,143 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,242 GBP2025-06-30
80,593 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
70,087 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
15,600 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,813 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,859 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
70,087 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
92,546 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
66,300 GBP2025-06-30
81,900 GBP2024-06-30
Furniture and fittings
15,252 GBP2025-06-30
19,065 GBP2024-06-30
Motor vehicles
26,291 GBP2025-06-30
33,150 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,886,910 GBP2025-06-30
773,427 GBP2024-06-30
Amounts Owed By Related Parties
2,000 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,967,095 GBP2025-06-30
1,097,008 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,856,005 GBP2025-06-30
1,870,435 GBP2024-06-30
Trade Creditors/Trade Payables
Current
194,278 GBP2025-06-30
128,933 GBP2024-06-30
Amounts owed to group undertakings
Current
12,320,360 GBP2025-06-30
7,498,796 GBP2024-06-30
Corporation Tax Payable
Current
1,700 GBP2025-06-30
1,700 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,500 GBP2025-06-30
18,995 GBP2024-06-30
Other Creditors
Current
451,617 GBP2025-06-30
414,255 GBP2024-06-30
Creditors
Current
12,978,455 GBP2025-06-30
8,062,679 GBP2024-06-30
Other Creditors
Non-current
17,131 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
106,250 GBP2024-06-30
  • THREE SQUARE MARKET LIMITED
    Info
    Registered number 11149434
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.