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
    Frankel, Jolyon Tobias
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Jolyon Tobias Frankel
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2022-04-22 ~ 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
    Marten, Alexander Gabriel Westwood
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Gabriel Westwood Marten
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2022-04-22 ~ 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 WAVE MI LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
303,914 GBP2023-06-30
Cash at bank and in hand
4,696 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-06-30
Net Current Assets/Liabilities
-55,304 GBP2023-06-30
Total Assets Less Current Liabilities
248,610 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-06-30
Net Assets/Liabilities
188,610 GBP2023-06-30
Equity
Called up share capital
4,100 GBP2023-06-30
Share premium
138,600 GBP2023-06-30
Retained earnings (accumulated losses)
45,910 GBP2023-06-30
Equity
188,610 GBP2023-06-30
Average Number of Employees
22022-04-22 ~ 2023-06-30
Investments in group undertakings and participating interests
303,914 GBP2023-06-30
Other Creditors
Current
60,000 GBP2023-06-30
Non-current
60,000 GBP2023-06-30

Related profiles found in government register
  • SQUARE WAVE MI LTD
    Info
    Registered number SC730314
    5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 2022-04-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SQUARE WAVE MI LIMITED
    S
    Registered number Sc730314
    5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Elgin Street, Dunfermline, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    263,901 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ 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.