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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
    Stewart, Scott Matthew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dumbrell, Jeff
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Deerfield Lane, Suite 300, Malvern, Pennsylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gupta, Rachana
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Kassekert, Stephen Keith
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Westby, Timothy Roland
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Timothy Roland Westby
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 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
    Westby, Todd Norman
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Todd Norman Westby
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Danna, Anthony Louis
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    250 GBP2024-01-31
    Person with significant control
    2018-01-15 ~ 2018-07-03
    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
  • 7
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-07-12 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 8
    icon of address329, Casey St, River Falls, Wisconsin, 54022-5852, United States
    Corporate
    Person with significant control
    2018-07-03 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE SQUARE MARKET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
139,982 GBP2024-06-30
252,474 GBP2023-06-30
Debtors
1,870,435 GBP2024-06-30
433,525 GBP2023-06-30
Cash at bank and in hand
215,992 GBP2024-06-30
61,010 GBP2023-06-30
Current Assets
6,013,023 GBP2024-06-30
628,746 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,062,679 GBP2024-06-30
Net Current Assets/Liabilities
-2,049,656 GBP2024-06-30
-97,549 GBP2023-06-30
Total Assets Less Current Liabilities
-1,909,674 GBP2024-06-30
154,925 GBP2023-06-30
Net Assets/Liabilities
-1,944,669 GBP2024-06-30
91,807 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,944,670 GBP2024-06-30
91,806 GBP2023-06-30
Equity
-1,944,669 GBP2024-06-30
91,807 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
82021-12-31 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,000 GBP2024-06-30
216,595 GBP2023-06-30
Furniture and fittings
23,831 GBP2024-06-30
52,114 GBP2023-06-30
Computers
0 GBP2024-06-30
123,340 GBP2023-06-30
Motor vehicles
34,293 GBP2024-06-30
5,495 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
220,575 GBP2024-06-30
397,544 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-60,595 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-52,114 GBP2023-07-01 ~ 2024-06-30
Computers
-123,340 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-5,495 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-241,544 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,100 GBP2024-06-30
76,913 GBP2023-06-30
Furniture and fittings
4,766 GBP2024-06-30
25,764 GBP2023-06-30
Computers
0 GBP2024-06-30
38,267 GBP2023-06-30
Motor vehicles
1,143 GBP2024-06-30
4,126 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,593 GBP2024-06-30
145,070 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,600 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,766 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,093 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,413 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-25,764 GBP2023-07-01 ~ 2024-06-30
Computers
-38,267 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-4,126 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
81,900 GBP2024-06-30
139,682 GBP2023-06-30
Furniture and fittings
19,065 GBP2024-06-30
26,350 GBP2023-06-30
Computers
0 GBP2024-06-30
85,073 GBP2023-06-30
Motor vehicles
33,150 GBP2024-06-30
1,369 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
773,427 GBP2024-06-30
410,994 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,097,008 GBP2024-06-30
22,531 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,870,435 GBP2024-06-30
Amounts falling due within one year, Current
433,525 GBP2023-06-30
Trade Creditors/Trade Payables
Current
128,933 GBP2024-06-30
43,115 GBP2023-06-30
Amounts owed to group undertakings
Current
5,681,800 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
1,700 GBP2024-06-30
1,700 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,995 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
2,231,251 GBP2024-06-30
681,480 GBP2023-06-30
Creditors
Current
8,062,679 GBP2024-06-30
726,295 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,250 GBP2024-06-30
148,750 GBP2023-06-30

  • THREE SQUARE MARKET LIMITED
    Info
    Registered number 11149434
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.