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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 7
  • 1
    Hanikene, Paul Steven
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Martin Russell
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Stephen
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Gaskin, Gavin Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Gaskin, Gavin Paul
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 7
    SQUARE ONE RESOURCES LIMITED
    - now 03110911
    SQUARE ONE RESOURCES LTD - 2003-02-11
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SQUARE ONE PHARMA RESOURCES LIMITED

Company number: 04631686
Registered name
SQUARE ONE PHARMA RESOURCES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • SQUARE ONE PHARMA RESOURCES LIMITED
    Info
    Registered number 04631686
    Wework, 120 Moorgate, London EC2M 6UR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.