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Company number
04077535

SQUARE ROOT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SQUARE ROOT HOLDINGS LIMITED
Company number
04077535
Registered office
102-116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2000
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Millennium Trust
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Eric Glanville-Taylor
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Roger Robert Taylor
owns 25–50% of shares
Notified 06/04/2016
Mr Roger Robert Taylor
has significant influence or control (through a firm)
Notified 10/08/2018
Mrs Barbara Glanville Taylor
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Millennium Trust
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Roger Robert Taylor
born 03/1971 · United Kingdom has significant influence or control Notified 10/08/2018
Mr John Eric Glanville-Taylor
born 02/1943 · England can appoint and remove directors · has significant influence or control Control ended 10/01/2018 Controls 2 companies
Mr Roger Robert Taylor
born 03/1971 · England owns 25–50% of shares Control ended 10/01/2018 Controls 2 companies
Mrs Barbara Glanville Taylor
born 02/1953 · England owns 25–50% of shares Control ended 10/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2018 Person with significant control added Mr Roger Robert Taylor
10/01/2018 Person with significant control ceased Mrs Barbara Glanville Taylor
10/01/2018 Person with significant control ceased Mr Roger Robert Taylor
10/01/2018 Person with significant control ceased Mr John Eric Glanville-Taylor
06/04/2016 Person with significant control added Mrs Barbara Glanville Taylor
06/04/2016 Person with significant control added Mr Roger Robert Taylor
06/04/2016 Person with significant control added Mr John Eric Glanville-Taylor
06/04/2016 Person with significant control added Millennium Trust

Documents for SQUARE ROOT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SQUARE ROOT HOLDINGS LIMITED?
According to the official registry, the company number of SQUARE ROOT HOLDINGS LIMITED is 04077535.
Where is SQUARE ROOT HOLDINGS LIMITED registered?
The registered office is 102-116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ.
What is the SIC code of SQUARE ROOT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SQUARE ROOT HOLDINGS LIMITED?
Millennium Trust is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SQUARE ROOT HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SQUARE ROOT HOLDINGS LIMITED (04077535)

SQUARE ROOT HOLDINGS LIMITED is a private limited company incorporated on 25 September 2000 and registered in the United Kingdom under company number 04077535. Its registered office is at 102-116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Millennium Trust. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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