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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 6
  • 1
    Burns, Rowena May
    Born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Crichton-miller, David James Laurens
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Sir Michael Thomas
    Born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Quince, Roger Edward
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Katharine Hannah
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 6
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr David James Laurens Crichton-miller
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hess, Martin Hugo
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Katharine Hannah Wright
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

SQW GROUP NEWCO 2018 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,971,259 GBP2023-03-31
3,971,259 GBP2022-03-31
Fixed Assets
3,971,259 GBP2023-03-31
3,971,259 GBP2022-03-31
Debtors
Current
337 GBP2023-03-31
428 GBP2022-03-31
Cash at bank and in hand
848 GBP2023-03-31
13,970 GBP2022-03-31
Current Assets
1,185 GBP2023-03-31
14,398 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,810,261 GBP2022-03-31
Net Current Assets/Liabilities
-3,748,031 GBP2023-03-31
-3,795,863 GBP2022-03-31
Total Assets Less Current Liabilities
223,228 GBP2023-03-31
175,396 GBP2022-03-31
Net Assets/Liabilities
223,228 GBP2023-03-31
175,396 GBP2022-03-31
Equity
Called up share capital
181,000 GBP2023-03-31
172,000 GBP2022-03-31
172,000 GBP2021-04-01
Share premium
31,800 GBP2023-03-31
2,100 GBP2022-03-31
1,951,830 GBP2021-04-01
Retained earnings (accumulated losses)
10,428 GBP2023-03-31
1,296 GBP2022-03-31
-27,797 GBP2021-04-01
Profit/Loss
99,632 GBP2022-04-01 ~ 2023-03-31
418,202 GBP2021-04-01 ~ 2022-03-31
Equity
223,228 GBP2023-03-31
175,396 GBP2022-03-31
2,096,033 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
99,632 GBP2022-04-01 ~ 2023-03-31
418,202 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
38,700 GBP2022-04-01 ~ 2023-03-31
-1,949,730 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-90,500 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,971,259 GBP2023-03-31
Prepayments/Accrued Income
Current
337 GBP2023-03-31
338 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
90 GBP2022-03-31
Cash and Cash Equivalents
848 GBP2023-03-31
13,970 GBP2022-03-31
Bank Borrowings
Current
192,308 GBP2022-03-31
Amounts owed to group undertakings
Current
3,748,848 GBP2023-03-31
3,615,622 GBP2022-03-31
Corporation Tax Payable
Current
368 GBP2023-03-31
2,331 GBP2022-03-31
Creditors
Current
3,749,216 GBP2023-03-31
3,810,261 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
192,308 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
192,308 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,000,000 shares2023-03-31
172,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SQW GROUP NEWCO 2018 LTD
    Info
    Registered number 11560281
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford OX1 4EH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SQW GROUP NEWCO 2018 LTD
    S
    Registered number 11560281
    icon of addressBlue 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
Active 1
  • M&R 943 LIMITED - 2004-07-14
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,881 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.