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 3
  • 1
    Mr Bradley Warren Whall
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Whall, Nathan William
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nathan William Whall
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Whall, Garry William
    Builder born in October 1960
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Garry William Whall
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2021-11-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 10
  • 1
    Ingoldby, Geoffrey Stuart
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Tucker, Susan Ann
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mrs Patricia Wendy Whall
    Born in June 1960
    Individual
    Person with significant control
    2021-11-04 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Holmes, Peter
    Director born in December 1940
    Individual
    Officer
    ~ 2015-08-10
    OF - Director → CIF 0
  • 5
    Clephane, John Henderson
    Director born in November 1940
    Individual
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Tucker, John Arthur
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
    Tucker, John Arthur
    Individual (5 offsprings)
    Officer
    ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr John Arthur Tucker
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 7
    Barley, Cordella
    Director born in August 1946
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Ingoldby, Nicholas Peter
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Kimpson, Clifford Derek
    Director born in May 1942
    Individual
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Beverley, John Harold
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SQUAREFALCON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
150,557 GBP2021-09-30
Debtors
1,464 GBP2022-09-30
Cash at bank and in hand
15 GBP2021-09-30
Current Assets
1,464 GBP2022-09-30
150,572 GBP2021-09-30
Net Current Assets/Liabilities
984 GBP2022-09-30
150,392 GBP2021-09-30
Total Assets Less Current Liabilities
984 GBP2022-09-30
150,392 GBP2021-09-30
Net Assets/Liabilities
984 GBP2022-09-30
1,396 GBP2021-09-30
Equity
Called up share capital
990 GBP2022-09-30
990 GBP2021-09-30
Retained earnings (accumulated losses)
-6 GBP2022-09-30
406 GBP2021-09-30
Finished Goods
150,557 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,464 GBP2022-09-30
Trade Creditors/Trade Payables
Current
480 GBP2022-09-30
180 GBP2021-09-30
Amounts owed to directors
Non-current
148,996 GBP2021-09-30

  • SQUAREFALCON LIMITED
    Info
    Registered number 01940519
    Keigar Lodge, Canberra View, Barton-upon-humber DN18 5GR
    Private Limited Company incorporated on 1985-08-20 and dissolved on 2024-10-29 (39 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.