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 2
  • 1
    Chaston, Thomas Christopher
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Christopher Chaston
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ now
    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
    O'keeffe, Adam Luke
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Adam Luke O'keeffe
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ now
    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
Ceased 1
  • Bowyer, Peter
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE PEG HOLDINGS LTD

Previous name
AOTC INVESTMENT HOLDINGS LTD - 2019-03-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,658,276 GBP2023-06-30
1,658,270 GBP2022-06-30
Debtors
45,854 GBP2023-06-30
157,381 GBP2022-06-30
Cash at bank and in hand
453,839 GBP2023-06-30
27,171 GBP2022-06-30
Current Assets
499,693 GBP2023-06-30
184,552 GBP2022-06-30
Creditors
Current
70,905 GBP2023-06-30
72,960 GBP2022-06-30
Net Current Assets/Liabilities
428,788 GBP2023-06-30
111,592 GBP2022-06-30
Total Assets Less Current Liabilities
2,087,064 GBP2023-06-30
1,769,862 GBP2022-06-30
Creditors
Non-current
65,069 GBP2022-06-30
Net Assets/Liabilities
2,087,064 GBP2023-06-30
1,704,793 GBP2022-06-30
Equity
Called up share capital
186 GBP2023-06-30
170 GBP2022-06-30
Share premium
1,769,783 GBP2023-06-30
1,454,800 GBP2022-06-30
Retained earnings (accumulated losses)
317,095 GBP2023-06-30
Equity
2,087,064 GBP2023-06-30
1,704,793 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
1,658,276 GBP2022-06-30
Investments in Group Undertakings
1,658,276 GBP2023-06-30
1,658,276 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
42,494 GBP2023-06-30
Other Debtors
Current
153,462 GBP2022-06-30
Prepayments/Accrued Income
Current
3,360 GBP2023-06-30
2,836 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
45,854 GBP2023-06-30
157,381 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,279 GBP2023-06-30
65 GBP2022-06-30
Amounts owed to group undertakings
Current
27,886 GBP2023-06-30
71,131 GBP2022-06-30
Other Creditors
Current
10,835 GBP2023-06-30
868 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,491 GBP2023-06-30
896 GBP2022-06-30
Other Creditors
Non-current
65,069 GBP2022-06-30

Related profiles found in government register
  • SQUARE PEG HOLDINGS LTD
    Info
    AOTC INVESTMENT HOLDINGS LTD - 2019-03-13
    Registered number 11848810
    1st Floor Unit 5 Stirling Road, South Marston Industrial Estate, Swindon SN3 4YH
    Private Limited Company incorporated on 2019-02-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SQUARE PEG HOLDINGS LTD
    S
    Registered number 11848810
    Unit 16, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALL MED PRO LIMITED - 2022-01-18
    1st Floor Unit 5 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,879 GBP2023-06-30
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BMA (INSURANCE SERVICES) LIMITED - 2016-07-13
    1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,057 GBP2023-06-30
    Person with significant control
    2019-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALL MEDICAL PROFESSIONALS LIMITED - 2016-07-13
    1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,881 GBP2022-06-30
    Person with significant control
    2019-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.