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 2
  • 1
    Waddington, Carl Robert
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Carl Robert Waddington
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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
    Hazell, Darran Allen
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Darran Allen Hazell
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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
parent relation
Company in focus

SQUARE ONE CONSTRUCTION HOLDING LIMITED

Previous name
WADDINGTON HAZELL HOLDING LTD - 2021-01-26
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
-249,898 GBP2023-09-30
-234,020 GBP2022-09-30
Net Current Assets/Liabilities
-249,798 GBP2023-09-30
-233,920 GBP2022-09-30
Total Assets Less Current Liabilities
750,202 GBP2023-09-30
766,080 GBP2022-09-30
Creditors
Non-current
255,000 GBP2022-09-30
Net Assets/Liabilities
750,202 GBP2023-09-30
511,080 GBP2022-09-30
Equity
750,202 GBP2023-09-30
511,080 GBP2022-09-30

Related profiles found in government register
  • SQUARE ONE CONSTRUCTION HOLDING LIMITED
    Info
    WADDINGTON HAZELL HOLDING LTD - 2021-01-26
    Registered number 13078790
    12 West Links Tollgate, Chandlers Ford, Hampshire SO53 3TG
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SQUARE ONE CONSTRUCTION HOLDING LIMITED
    S
    Registered number 13078790
    12 West Links Tollgate, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
    Private Company Limited By Shares in Registrar Of Companies, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    672,134 GBP2023-09-30
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.