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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 2
  • 1
    Hazell, Darran Allen
    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
  • 2
    Waddington, Carl Robert
    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
parent relation
Company in focus

SQUARE ONE CONSTRUCTION HOLDING LIMITED

Period: 2021-01-26 ~ now
Company number: 13078790
Registered names
SQUARE ONE CONSTRUCTION HOLDING LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Current Assets
64 GBP2025-09-30
Creditors
Current
-204,138 GBP2025-09-30
-251,918 GBP2024-09-30
Net Current Assets/Liabilities
-204,074 GBP2025-09-30
-251,918 GBP2024-09-30
Total Assets Less Current Liabilities
795,926 GBP2025-09-30
748,082 GBP2024-09-30
Equity
795,926 GBP2025-09-30
748,082 GBP2024-09-30

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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 1
  • 1
    SQUARE ONE CONSTRUCTION LIMITED
    07089285 11087441
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.