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
  • Thomas, Stephen Alexander
    Company Director born in November 1985
    Individual (81 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Thomas
    Born in February 1953
    Individual (81 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Thomas, Stephen Alexander
    Management Consultant born in February 1953
    Individual (81 offsprings)
    Officer
    2019-03-04 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Toulmin, Nigel Victor
    Director born in May 1954
    Individual
    Officer
    2019-01-15 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Nigel Victor Toulmin
    Born in May 1954
    Individual
    Person with significant control
    2019-01-15 ~ 2019-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SQUARE ONE LEISURE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
17,162 GBP2024-01-31
21,946 GBP2023-01-31
Current Assets
77,355 GBP2024-01-31
135,531 GBP2023-01-31
Creditors
Amounts falling due within one year
-50,719 GBP2024-01-31
-50,392 GBP2023-01-31
Net Current Assets/Liabilities
26,636 GBP2024-01-31
85,139 GBP2023-01-31
Total Assets Less Current Liabilities
43,798 GBP2024-01-31
107,085 GBP2023-01-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-01-31
-150,000 GBP2023-01-31
Net Assets/Liabilities
-106,202 GBP2024-01-31
-42,915 GBP2023-01-31
Equity
-106,202 GBP2024-01-31
-42,915 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SQUARE ONE LEISURE LIMITED
    Info
    Registered number 11767821
    Garden Flat, 139 Holland Road, London W14 8AS
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • SQUARE ONE LEISURE LIMITED
    S
    Registered number 11767821
    51 Stanley Road, Carshalton, SM5 4LE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOUTHFULL MEALS LIMITED - 2020-12-10
    THE BEDFORD STREET HOTEL LTD - 2020-11-18
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-03 ~ 2020-11-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.