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
    Dumbrell, Jeff
    Chief Revenue Officer born in June 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Scott Matthew
    Chief Financial Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    100, Deerfield Lane, Suite 300, Malvern, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Westby, Timothy Roland
    Director born in October 1967
    Individual
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Timothy Roland Westby
    Born in October 1967
    Individual
    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
    Gupta, Rachana
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Kassekert, Stephen Keith
    Director born in January 1986
    Individual
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Danna, Anthony Louis
    Director born in October 1988
    Individual
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Westby, Todd Norman
    Director born in October 1965
    Individual
    Officer
    2018-07-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Todd Norman Westby
    Born in October 1965
    Individual
    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
  • 6
    2nd 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    329, Casey St, River Falls, Wisconsin, 54022-5852, United States
    Corporate
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
252,474 GBP2023-06-30
224,595 GBP2021-12-30
Debtors
433,525 GBP2023-06-30
291,522 GBP2021-12-30
Cash at bank and in hand
61,010 GBP2023-06-30
33,333 GBP2021-12-30
Current Assets
628,746 GBP2023-06-30
375,871 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-726,295 GBP2023-06-30
-427,918 GBP2021-12-30
Net Current Assets/Liabilities
-97,549 GBP2023-06-30
-52,047 GBP2021-12-30
Total Assets Less Current Liabilities
154,925 GBP2023-06-30
172,548 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-18,695 GBP2021-12-30
Net Assets/Liabilities
91,807 GBP2023-06-30
111,180 GBP2021-12-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2021-12-30
Retained earnings (accumulated losses)
91,806 GBP2023-06-30
111,179 GBP2021-12-30
Equity
91,807 GBP2023-06-30
111,180 GBP2021-12-30
Average Number of Employees
82021-12-31 ~ 2023-06-30
62020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,595 GBP2023-06-30
206,565 GBP2021-12-30
Furniture and fittings
52,114 GBP2023-06-30
42,463 GBP2021-12-30
Computers
123,340 GBP2023-06-30
52,137 GBP2021-12-30
Motor vehicles
5,495 GBP2023-06-30
5,495 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
397,544 GBP2023-06-30
306,660 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,913 GBP2023-06-30
45,256 GBP2021-12-30
Furniture and fittings
25,764 GBP2023-06-30
15,593 GBP2021-12-30
Computers
38,267 GBP2023-06-30
17,912 GBP2021-12-30
Motor vehicles
4,126 GBP2023-06-30
3,304 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,070 GBP2023-06-30
82,065 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,657 GBP2021-12-31 ~ 2023-06-30
Furniture and fittings
10,171 GBP2021-12-31 ~ 2023-06-30
Computers
20,355 GBP2021-12-31 ~ 2023-06-30
Motor vehicles
822 GBP2021-12-31 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,005 GBP2021-12-31 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
139,682 GBP2023-06-30
161,309 GBP2021-12-30
Furniture and fittings
26,350 GBP2023-06-30
26,870 GBP2021-12-30
Computers
85,073 GBP2023-06-30
34,225 GBP2021-12-30
Motor vehicles
1,369 GBP2023-06-30
2,191 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
410,994 GBP2023-06-30
264,549 GBP2021-12-30
Other Debtors
Amounts falling due within one year
22,531 GBP2023-06-30
26,973 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
433,525 GBP2023-06-30
291,522 GBP2021-12-30
Trade Creditors/Trade Payables
Current
43,115 GBP2023-06-30
17,607 GBP2021-12-30
Corporation Tax Payable
Current
1,700 GBP2023-06-30
500 GBP2021-12-30
Other Creditors
Current
681,480 GBP2023-06-30
409,811 GBP2021-12-30
Creditors
Current
726,295 GBP2023-06-30
427,918 GBP2021-12-30
Other Creditors
Non-current
0 GBP2023-06-30
18,695 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,750 GBP2023-06-30
212,500 GBP2021-12-30
  • THREE SQUARE MARKET LIMITED
    Info
    Registered number 11149434
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2018-01-15 (7 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.