- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THE SQUARE (TIMSBURY) LIMITED
THE SQUARE (TIMSBURY) LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15081234). UBO chain traced 10 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-18
- Legal form
- ltd
- Activity
- 56102
- Registered office
- Accounting Solutions, 2 Northside Wells Road, Chilcompton, Radstock, Avon, BA3 4ET, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE SQUARE (TIMSBURY) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE SQUARE (TIMSBURY) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15081234
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-18
- Registered office
- Accounting Solutions, 2 Northside Wells Road, Chilcompton, Radstock, Avon, BA3 4ET, United Kingdom
- SIC
- 56102
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-05-25
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MILES, Shaun Paul
- director · British · appointed 2026-02-06 · Companies House
- SHAUN MILES LTD
- corporate director · appointed 2023-08-18 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2023-08-18 · CH · PSC register
Also holds roles at 1 other company- Mr Shaun Paul Milesbeneficial owner
- WATSON INNS LIMITEDAlso holds roles at 2 other companies
- Thomas Jack Watsonbeneficial owner
- Jessica Louise Watsonbeneficial owner
- WATSON INNS LTD
- corporate director · appointed 2023-08-18 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-02-09 · CH · PSC register
- WATSON, Jessica Louise
- director · British · appointed 2023-08-18 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE SQUARE (TIMSBURY) LIMITED?
- What is THE SQUARE (TIMSBURY) LIMITED's risk level?
- Where does THE SQUARE (TIMSBURY) LIMITED appear across sources?