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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 6
  • 1
    Chaston, Thomas Christopher
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Christopher Chaston
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-10-03
    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
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    O'keeffe, Adam Luke
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Adam Luke O'keeffe
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-10-03
    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
  • 4
    Anson, Steven John
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2025-10-03 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Bowyer, Peter
    Director born in November 1954
    Individual (23 offsprings)
    Officer
    2019-03-13 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    BROWN & BROWN MINORITIES (UK) LIMITED
    - now 13600931
    GRP NEWCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-03 ~ now
    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
parent relation
Company in focus

SQUARE PEG HOLDINGS LTD

Period: 2019-03-13 ~ now
Company number: 11848810
Registered names
SQUARE PEG HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,658,276 GBP2025-06-30
1,658,276 GBP2024-06-30
Debtors
97,062 GBP2025-06-30
84,453 GBP2024-06-30
Cash at bank and in hand
247,392 GBP2025-06-30
303,597 GBP2024-06-30
Current Assets
344,454 GBP2025-06-30
388,050 GBP2024-06-30
Creditors
Current
35 GBP2024-06-30
Net Current Assets/Liabilities
344,454 GBP2025-06-30
388,015 GBP2024-06-30
Total Assets Less Current Liabilities
2,002,730 GBP2025-06-30
2,046,291 GBP2024-06-30
Equity
Called up share capital
186 GBP2025-06-30
186 GBP2024-06-30
Share premium
1,769,783 GBP2025-06-30
1,769,783 GBP2024-06-30
Retained earnings (accumulated losses)
232,761 GBP2025-06-30
276,322 GBP2024-06-30
Equity
2,002,730 GBP2025-06-30
2,046,291 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,658,276 GBP2024-06-30
Investments in Group Undertakings
1,658,276 GBP2025-06-30
1,658,276 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
94,912 GBP2025-06-30
81,821 GBP2024-06-30
Prepayments/Accrued Income
Current
1,920 GBP2025-06-30
2,402 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
97,062 GBP2025-06-30
Amounts falling due within one year, Current
84,453 GBP2024-06-30
Other Creditors
Current
35 GBP2024-06-30

Related profiles found in government register
  • SQUARE PEG HOLDINGS LTD
    Info
    AOTC INVESTMENT HOLDINGS LTD - 2019-03-13
    Registered number 11848810
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 3
  • 1
    ALL MED PEOPLE LIMITED
    - now 08005746
    ALL MED PRO LIMITED
    - 2022-01-18 08005746
    1st Floor Unit 5 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALL MEDICAL PROFESSIONALS LTD
    - now 04468555 07604634
    BMA (INSURANCE SERVICES) LIMITED - 2016-07-13
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BMA (INSURANCE SERVICES) LIMITED
    - now 07604634 04468555
    ALL MEDICAL PROFESSIONALS LIMITED - 2016-07-13
    1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.