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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
    Pellatt, Colin
    Quantity Surveyor born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Colin Pellatt
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Madeddu, Carlo
    Quantity Surveyor born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Neil David Raines
    Quantity Surveyor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Roger Michael
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-03-17
    OF - Director → CIF 0
parent relation
Company in focus

4SQRD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
879,375 GBP2024-03-31
879,375 GBP2023-03-31
Cash at bank and in hand
360,200 GBP2024-03-31
200,420 GBP2023-03-31
Net Current Assets/Liabilities
-1,445 GBP2024-03-31
48,775 GBP2023-03-31
Total Assets Less Current Liabilities
877,930 GBP2024-03-31
928,150 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Share premium
519,000 GBP2024-03-31
519,000 GBP2023-03-31
Retained earnings (accumulated losses)
352,930 GBP2024-03-31
403,150 GBP2023-03-31
Equity
877,930 GBP2024-03-31
928,150 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
879,375 GBP2023-03-31
Other Investments Other Than Loans
879,375 GBP2024-03-31
879,375 GBP2023-03-31
Amounts owed to group undertakings
Current
1,645 GBP2024-03-31
325 GBP2023-03-31
Other Creditors
Current
360,000 GBP2024-03-31
151,320 GBP2023-03-31

Related profiles found in government register
  • 4SQRD LIMITED
    Info
    Registered number 12117271
    icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2019-07-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • 4SQRD LTD
    S
    Registered number 12117271
    icon of addressAshbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 6 Henrietta Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.