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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 7
  • 1
    Lyons, Sir Michael Thomas
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Quince, Roger Edward
    Born in March 1946
    Individual (27 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Rowena May
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Crichton-miller, David James Laurens
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr David James Laurens Crichton-miller
    Born in January 1963
    Individual (17 offsprings)
    Person with significant control
    2018-09-10 ~ 2018-11-29
    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
  • 5
    Hess, Martin Hugo
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    2018-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Wright, Katharine Hannah
    Born in August 1978
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Katharine Hannah Wright
    Born in August 1978
    Individual (22 offsprings)
    Person with significant control
    2018-09-10 ~ 2018-11-29
    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
  • 7
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SQW GROUP NEWCO 2018 LTD

Period: 2018-09-10 ~ now
Company number: 11560281
Registered name
SQW GROUP NEWCO 2018 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,971,259 GBP2025-03-31
3,971,259 GBP2024-03-31
Fixed Assets
3,971,259 GBP2025-03-31
3,971,259 GBP2024-03-31
Debtors
Current
713 GBP2025-03-31
713 GBP2024-03-31
Cash at bank and in hand
15,878 GBP2025-03-31
13,010 GBP2024-03-31
Current Assets
16,591 GBP2025-03-31
13,723 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,748,453 GBP2024-03-31
Net Current Assets/Liabilities
-3,730,361 GBP2025-03-31
-3,734,730 GBP2024-03-31
Total Assets Less Current Liabilities
240,898 GBP2025-03-31
236,529 GBP2024-03-31
Net Assets/Liabilities
240,898 GBP2025-03-31
236,529 GBP2024-03-31
Equity
Called up share capital
183,000 GBP2025-03-31
182,000 GBP2024-03-31
181,000 GBP2023-04-01
Share premium
38,400 GBP2025-03-31
35,100 GBP2024-03-31
31,800 GBP2023-04-01
Capital redemption reserve
-114,000 GBP2025-03-31
Retained earnings (accumulated losses)
133,498 GBP2025-03-31
19,429 GBP2024-03-31
10,428 GBP2023-04-01
Equity
240,898 GBP2025-03-31
236,529 GBP2024-03-31
223,228 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,264,000 GBP2024-04-01 ~ 2025-03-31
100,001 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,264,000 GBP2024-04-01 ~ 2025-03-31
100,001 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,149,931 GBP2024-04-01 ~ 2025-03-31
-91,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,149,931 GBP2024-04-01 ~ 2025-03-31
-91,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,300 GBP2024-04-01 ~ 2025-03-31
4,300 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3,971,259 GBP2025-03-31
Prepayments/Accrued Income
Current
563 GBP2025-03-31
563 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
150 GBP2025-03-31
150 GBP2024-03-31
Cash and Cash Equivalents
15,878 GBP2025-03-31
13,010 GBP2024-03-31
Amounts owed to group undertakings
Current
3,746,952 GBP2025-03-31
3,748,453 GBP2024-03-31
Creditors
Current
3,746,952 GBP2025-03-31
3,748,453 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
183,000,000 shares2025-03-31
182,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SQW GROUP NEWCO 2018 LTD
    Info
    Registered number 11560281
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford OX1 4EH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • SQW GROUP NEWCO 2018 LTD
    S
    Registered number 11560281
    Blue Boar Court, 9 Alfred Street, Oxford, England, OX1 4EH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQW GROUP LIMITED
    - now 04947276
    M&R 943 LIMITED - 2004-07-14
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.