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 1
  • Dafforn, Michael James
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Michael James Dafforn
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENTAL SQUARED LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,008,076 GBP2023-03-31
Debtors
159,497 GBP2023-03-31
Cash at bank and in hand
7,685 GBP2023-03-31
Current Assets
167,182 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,173 GBP2023-03-31
Net Current Assets/Liabilities
103,009 GBP2023-03-31
Total Assets Less Current Liabilities
2,111,085 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,187,266 GBP2023-03-31
Net Assets/Liabilities
-76,181 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-77,181 GBP2023-03-31
Equity
-76,181 GBP2023-03-31
Average Number of Employees
12022-04-05 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
Amounts invested in assets
Non-current
2,008,076 GBP2023-03-31
Amounts Owed By Related Parties
136,896 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,601 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
159,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,173 GBP2023-03-31
Other Creditors
Current
5,000 GBP2023-03-31
Creditors
Current
64,173 GBP2023-03-31
Other Creditors
Non-current
2,187,266 GBP2023-03-31

Related profiles found in government register
  • ELEMENTAL SQUARED LIMITED
    Info
    Registered number 14025263
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2022-04-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • ELEMENTAL SQUARED LIMITED
    S
    Registered number 14025263
    Flat 88 Ensign House, Juniper Drive, London, England, SW18 1TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ 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
  • 2
    WELLPERFORM LTD - 2021-02-19
    Ross House, The Square, Stow On The Wold, Gloucestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-17 ~ 2024-06-11
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.