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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 13
  • 1
    Cleary, Richard
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Charles Peter Holder
    Individual (1 offspring)
    Insolvency
    2012-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Squire, Mark
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Kevin James Coates
    Individual (1 offspring)
    Insolvency
    2012-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Furneaux, Nigel Richard
    Born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
    Furneaux, Nigel Richard
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Secretary → CIF 0
  • 6
    Slaughter, Charles Arthur
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Emerson, Robert
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 8
    Squire, Lionel George
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 9
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2012-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hayward, Derek Ronald
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1995-11-06
    OF - Director → CIF 0
  • 11
    Rawling, Nicholas Jack Anthony
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Holborn, Neil
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Tinker, John Joseph
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SQUIRE & FURNEAUX LIMITED

Period: 1984-01-30 ~ 2013-10-23
Company number: 01739371 OC323944
Registered names
SQUIRE & FURNEAUX LIMITED - Dissolved OC323944
Insolvency (Case 1) In administration
Administration started on 2012-01-04
Administration ended on 2012-06-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2013-10-23
TIMESTATE LIMITED - 1984-01-30
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • SQUIRE & FURNEAUX LIMITED
    Info
    TIMESTATE LIMITED - 1984-01-30
    Registered number 01739371
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 and dissolved on 2013-10-23 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SQUIRE AND FURNEAUX LTD
    S
    Registered number 01739371
    Riverdene Business Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England, KT12 4RG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUIRE FURNEAUX LLP
    OC323944 01739371
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-15 ~ 2011-10-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.