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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 3
  • 1
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Tune, Alan Lawrence
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Alan Lawrence Tune
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2023-03-14
    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
  • 3
    Hughes, Louise
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Thomson, Andrew
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Andrew Thomson
    Born in August 1978
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2023-03-14
    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
  • 5
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AT SQUARED HOLDINGS LIMITED

Previous name
EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
314 GBP2023-12-31
314 GBP2022-07-31
Debtors
292,282 GBP2023-12-31
26,254 GBP2022-07-31
Cash at bank and in hand
255 GBP2023-12-31
198 GBP2022-07-31
Equity
Called up share capital
309 GBP2023-12-31
309 GBP2022-07-31
307 GBP2021-07-31
Retained earnings (accumulated losses)
138,821 GBP2023-12-31
21,430 GBP2022-07-31
-126 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
117,391 GBP2022-08-01 ~ 2023-12-31
602,280 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
117,391 GBP2022-08-01 ~ 2023-12-31
602,280 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
2 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-580,724 GBP2021-08-01 ~ 2022-07-31
Equity
139,130 GBP2023-12-31
21,739 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
314 GBP2023-12-31
314 GBP2022-07-31
Amounts Owed By Related Parties
292,282 GBP2023-12-31
Current
26,252 GBP2022-07-31
Amounts owed to group undertakings
Current
119,366 GBP2023-12-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
34,355 GBP2023-12-31
5,027 GBP2022-07-31
Equity
Called up share capital
309 GBP2023-12-31
309 GBP2022-07-31
Related profiles found in government register
  • AT SQUARED HOLDINGS LIMITED
    Info
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    Registered number 12033675
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • AT SQUARED HOLDINGS LIMITED
    S
    Registered number 12033675
    icon of address25, The Walbrook Building, Walbrook, London, England, EC4N 8AW
    Limited By Shares in Companies House, England
    CIF 1
  • AT SQUARED HOLDINGS LIMITED
    S
    Registered number 12033675
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,134 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSpectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BIKMO PLUS LTD - 2016-12-09
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    COMMERCIAL PROTECT LIMITED - 2023-03-20
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-03-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    EDUCATION PROTECT WALES LIMITED - 2023-03-20
    icon of addressUnit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-03-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FEP PROJECTS LIMITED - 2021-11-19
    HE PROTECT LTD - 2023-03-20
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,669 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-03-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EDUCATION PROTECT ENGLAND LIMITED - 2023-03-20
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-03-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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