Who owns SQUARE CIRCLE BROKERS LIMITED?

In the current sources, SQUARE CIRCLE BROKERS LIMITED is connected to Mr Peter Stuart Bell, Mr Phillip Bailey, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, Mr Phillip Bailey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SQUARE CIRCLE BROKERS LIMITED's risk level?

WhiteIntel flags SQUARE CIRCLE BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SQUARE CIRCLE BROKERS LIMITED appear across sources?

SQUARE CIRCLE BROKERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SQUARE CIRCLE BROKERS LIMITED

Name: SQUARE CIRCLE BROKERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SQUARE CIRCLE BROKERS LIMITED, Company, GB

SQUARE CIRCLE BROKERS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07127056). UBO chain traced 22 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-07127056Inc. 15 Jan 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-01-15
Legal form: ltd
Activity: 65120
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

/02

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.

Owners / controllers

SQUARE CIRCLE BROKERS LIMITED
- Mr Peter Stuart Bell· beneficial owner75%· via OpenOwnership
- Mr Phillip Bailey· beneficial owner· via OpenOwnership
- BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Stuart Bell· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 SQUARE CIRCLE BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

29 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Jan 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07127056
Status: active
Type: ltd
Incorporated: 2010-01-15
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC: 65120

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-29

/06

People & control

10 parties · 5 current

Every 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.

●
BROWN, Jane
- director · British · appointed 2012-01-16 · Companies House
●
CROW, Gary
- director · British · appointed 2012-01-16 · Companies House
■
Grp Retail Holdco Limited
- corporate PSC · 75–100% shares · England · since 2023-09-01 · CH · PSC register
●
HUNTER, Andrew Stewart
- secretary · appointed 2023-09-01 · Companies House
●
THORNTON, Neil
- director · British · appointed 2023-09-01 · Companies House
●
ALLAN, David Kenneth
- director · British · appointed 2010-01-15 · resigned · Companies House
●
BAILEY, Phillip
- director · British · appointed 2010-01-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-09-01 · CH · PSC register
●
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
Also holds roles at 86 other companies
- Lawrence Fraser Brokers Limitedbeneficial owner
- 3XD LIMITEDbeneficial owner
- COUNTRY & COMMERCIAL INSURANCE BROKERS LTDbeneficial owner
●
Mr Peter Stuart Bell
- individual PSC · 50–75% shares · England · ceased 2023-09-01 · CH · PSC register
●
SIMPSON, Geoffrey
- secretary · appointed 2010-01-15 · resigned · Companies House
- director · British · appointed 2010-01-15 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SQUARE CIRCLE BROKERS LIMITED?: In the current sources, SQUARE CIRCLE BROKERS LIMITED is connected to Mr Peter Stuart Bell, Mr Phillip Bailey, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, Mr Phillip Bailey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SQUARE CIRCLE BROKERS LIMITED's risk level?: WhiteIntel flags SQUARE CIRCLE BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SQUARE CIRCLE BROKERS LIMITED appear across sources?: SQUARE CIRCLE BROKERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQUARE CIRCLE BROKERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…