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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 8
  • 1
    Battelle, Linda
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Hughes, Rachel
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-10-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Pendreich, John Kenneth
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Heinlen, Amy
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1994-10-23
    OF - Secretary → CIF 0
  • 5
    Johnston, Alan James Cameron
    Born in April 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan James Cameron Johnston
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Johnston, Elizabeth Mary
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2025-10-20
    OF - Director → CIF 0
    Johnston, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Killick, Matthew Peter
    Computer Operator I T Technici born in April 1971
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Reed, Christopher David
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
parent relation
Company in focus

THE SQUARE MILE MARINE COMPANY LIMITED

Period: 1991-01-15 ~ now
Company number: 02025134
Registered names
THE SQUARE MILE MARINE COMPANY LIMITED - now
GROOVESPIN LIMITED - 1987-07-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
21,376 GBP2025-03-31
11,341 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,444 GBP2025-03-31
-391 GBP2024-03-31
Net Current Assets/Liabilities
1,932 GBP2025-03-31
10,950 GBP2024-03-31
Total Assets Less Current Liabilities
1,932 GBP2025-03-31
10,950 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,932 GBP2025-03-31
10,950 GBP2024-03-31
Equity
1,932 GBP2025-03-31
10,950 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • THE SQUARE MILE MARINE COMPANY LIMITED
    Info
    SQUARE MILE MARINE COMPANY LIMITED - 1991-01-15
    GROOVESPIN LIMITED - 1991-01-15
    Registered number 02025134
    1 Willett Close, Petts Wood, Orpington, Kent BR5 1QH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.