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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 11
  • 1
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pullan, Mark Jonathan
    Born in March 1972
    Individual (85 offsprings)
    Officer
    2016-04-07 ~ 2025-12-18
    OF - Director → CIF 0
    Mr Mark Jonathan Pullan
    Born in March 1972
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2003-01-16 ~ 2005-03-25
    OF - Director → CIF 0
  • 4
    Wheldon, Timothy John
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2003-01-15 ~ 2008-08-31
    OF - Director → CIF 0
    Wheldon, Timothy John
    Individual (27 offsprings)
    Officer
    2005-04-29 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Turner, Michael James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Turner, Michael James
    Individual (4 offsprings)
    Officer
    2008-08-31 ~ 2015-01-26
    OF - Secretary → CIF 0
    Mr Michael James Turner
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kinnison, Julie
    Individual (46 offsprings)
    Officer
    2015-01-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Oldfield, Jane Marie
    Individual (86 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Whitworth, John Christopher
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Wackett, Jonathon Rex
    Born in August 1953
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ 2005-04-29
    OF - Director → CIF 0
    Wackett, Jonathon Rex
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2002-10-25 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2002-10-25 ~ 2003-01-15
    OF - Nominee Director → CIF 0
    2002-10-25 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUARE PI LIMITED

Period: 2003-01-16 ~ now
Company number: 04573608
Registered names
SQUARE PI LIMITED - now
ALNERY NO. 2312 LIMITED - 2003-01-16 01785233... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
68 GBP2025-06-30
68 GBP2024-06-30
Net Current Assets/Liabilities
68 GBP2025-06-30
68 GBP2024-06-30
Total Assets Less Current Liabilities
68 GBP2025-06-30
68 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,823,662 GBP2025-06-30
-1,823,662 GBP2024-06-30
Net Assets/Liabilities
-1,823,594 GBP2025-06-30
-1,823,594 GBP2024-06-30
Equity
-1,823,594 GBP2025-06-30
-1,823,594 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • SQUARE PI LIMITED
    Info
    ALNERY NO. 2312 LIMITED - 2003-01-16
    Registered number 04573608
    Manor Farm Main Street, Hotham, York YO43 4UD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.