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
    Martin, Lee William
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
    Martin, Lee William
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - secretary → CIF 0
    Mr Lee William Martin
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Geary, James Morgan
    Engineer born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Lal, Rajinder Kumar
    Director born in August 1975
    Individual
    Officer
    2014-06-12 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Cunningham, John
    Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    2, Orchard Grove, Pa13 4hq, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ 2016-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

SQUARE ONE GROUP LTD

Previous name
SQUARE ONE (DESIGN AND DISPLAY) LIMITED - 2022-01-12
Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
20,294 GBP2024-06-30
28,223 GBP2023-06-30
Current Assets
224,382 GBP2024-06-30
133,982 GBP2023-06-30
Creditors
Current
-211,890 GBP2024-06-30
-104,833 GBP2023-06-30
Net Current Assets/Liabilities
12,492 GBP2024-06-30
29,149 GBP2023-06-30
Total Assets Less Current Liabilities
32,786 GBP2024-06-30
57,372 GBP2023-06-30
Creditors
Non-current
28,640 GBP2024-06-30
56,369 GBP2023-06-30
Net Assets/Liabilities
4,146 GBP2024-06-30
1,003 GBP2023-06-30
Equity
4,146 GBP2024-06-30
1,003 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • SQUARE ONE GROUP LTD
    Info
    SQUARE ONE (DESIGN AND DISPLAY) LIMITED - 2022-01-12
    Registered number SC479913
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.