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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 5
  • 1
    Chaston, Thomas Christopher
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Adam Luke
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Anson, Steven John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    GRP NEWCO LIMITED - 2023-09-11
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Thomas Christopher Chaston
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2025-10-03
    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
  • 2
    Mr Adam Luke O'keeffe
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2025-10-03
    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
  • 3
    Bowyer, Peter
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 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 GBP2024-06-30
1,658,276 GBP2023-06-30
Debtors
84,455 GBP2024-06-30
45,854 GBP2023-06-30
Cash at bank and in hand
303,595 GBP2024-06-30
453,839 GBP2023-06-30
Current Assets
388,050 GBP2024-06-30
499,693 GBP2023-06-30
Creditors
Current
35 GBP2024-06-30
70,905 GBP2023-06-30
Net Current Assets/Liabilities
388,015 GBP2024-06-30
428,788 GBP2023-06-30
Total Assets Less Current Liabilities
2,046,291 GBP2024-06-30
2,087,064 GBP2023-06-30
Equity
Called up share capital
186 GBP2024-06-30
186 GBP2023-06-30
Share premium
1,769,783 GBP2024-06-30
1,769,783 GBP2023-06-30
Retained earnings (accumulated losses)
276,322 GBP2024-06-30
317,095 GBP2023-06-30
Equity
2,046,291 GBP2024-06-30
2,087,064 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,658,276 GBP2023-06-30
Investments in Group Undertakings
1,658,276 GBP2024-06-30
1,658,276 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
81,821 GBP2024-06-30
42,494 GBP2023-06-30
Prepayments/Accrued Income
Current
2,404 GBP2024-06-30
3,360 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
84,455 GBP2024-06-30
45,854 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,279 GBP2023-06-30
Amounts owed to group undertakings
Current
27,886 GBP2023-06-30
Other Creditors
Current
35 GBP2024-06-30
10,835 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,491 GBP2023-06-30

Related profiles found in government register
  • SQUARE PEG HOLDINGS LTD
    Info
    AOTC INVESTMENT HOLDINGS LTD - 2019-03-13
    Registered number 11848810
    icon of address1st Floor Unit 5 Stirling Road, South Marston Industrial Estate, Swindon SN3 4YH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (6 years 10 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
    icon of addressUnit 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
    icon of address1st Floor Unit 5 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,910 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BMA (INSURANCE SERVICES) LIMITED - 2016-07-13
    icon of address1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,519 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALL MEDICAL PROFESSIONALS LIMITED - 2016-07-13
    icon of address1st 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
    icon of calendar 2019-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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