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 1
  • Petre, Marian
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
    Mr Marian Petre
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2024-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ur Rasul, Mahmud
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2022-01-10
    OF - Director → CIF 0
    Ur Rasul, Mahmud
    Company Director born in November 1968
    Individual (1 offspring)
    2022-03-17 ~ 2024-08-10
    OF - Director → CIF 0
    Mr Mahmud Ur Rasul
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-03-16 ~ 2024-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ali, Md Al Amin
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2023-03-12 ~ 2024-08-10
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE WHOLESALE LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46350 - Wholesale Of Tobacco Products
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
4,688 GBP2023-12-30
2,320 GBP2022-12-30
Current Assets
58,614 GBP2023-12-30
52,037 GBP2022-12-30
Creditors
Amounts falling due within one year
-58,361 GBP2023-12-30
-53,325 GBP2022-12-30
Net Current Assets/Liabilities
253 GBP2023-12-30
-1,288 GBP2022-12-30
Total Assets Less Current Liabilities
4,941 GBP2023-12-30
1,032 GBP2022-12-30
Net Assets/Liabilities
4,941 GBP2023-12-30
1,032 GBP2022-12-30
Equity
4,941 GBP2023-12-30
1,032 GBP2022-12-30
Average Number of Employees
52022-12-31 ~ 2023-12-30
52021-12-31 ~ 2022-12-30

  • SQUARE WHOLESALE LTD
    Info
    Registered number 11708290
    965 Romford Road, London E12 5JR
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.