logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2023-03-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Thomson, Andrew
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2019-06-05 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Andrew Thomson
    Born in August 1978
    Individual (39 offsprings)
    Person with significant control
    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
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2023-03-14 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Hughes, Louise
    Company Director born in December 1970
    Individual (14 offsprings)
    Officer
    2023-03-14 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Tune, Alan Lawrence
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Alan Lawrence Tune
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    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
  • 8
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AT SQUARED HOLDINGS LIMITED

Period: 2020-11-15 ~ now
Company number: 12033675
Registered names
AT SQUARED HOLDINGS LIMITED - now
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
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 9 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
    25, 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
    C/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 8
  • 1
    AULUS LIMITED - now
    COMMERCIAL PROTECT LIMITED
    - 2023-03-20 11124071
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-15 ~ 2023-03-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EDUCATION PROTECT LIMITED
    11120167
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    EISENHOWER LIMITED - now
    EDUCATION PROTECT WALES LIMITED
    - 2023-03-20 11964563
    Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ 2023-03-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FE PROTECT LTD
    - now 09480879
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    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
  • 7
    GALBA LIMITED - now
    HE PROTECT LTD
    - 2023-03-20 11785972
    FEP PROJECTS LIMITED
    - 2021-11-19 11785972
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-15 ~ 2023-03-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    JODL LIMITED - now
    EDUCATION PROTECT ENGLAND LIMITED
    - 2023-03-20 11925744
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-15 ~ 2023-03-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.