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
    Dr Stefan Daniel Wenaweser
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Dr Florian Wolfgang Marxer
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Dr Johannes Michael Burger
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Sahni, Satwinder Kaur
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Dr Michael Oberhuber
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SQUARE ONE LODGING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
726,566 GBP2021-03-31
744,114 GBP2020-03-31
Creditors
Amounts falling due within one year
-726,366 GBP2021-03-31
-743,914 GBP2020-03-31
Net Current Assets/Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Total Assets Less Current Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Net Assets/Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Equity
200 GBP2021-03-31
200 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-05 ~ 2020-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • SQUARE ONE LODGING LTD
    Info
    Registered number 11863046
    Leonard House, 7 Newman Road, Bromley BR1 1RJ
    Private Limited Company incorporated on 2019-03-05 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • SQUARE ONE LODGING LTD
    S
    Registered number 11863046
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Adolphus Road, Finsbury Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,028 GBP2021-04-30
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.