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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
    Smith, Kim Alan Terence
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2005-11-02
    OF - Director → CIF 0
    Smith, Kim Alan Terence
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 2
    Storey, Stephen Brian
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2005-11-02 ~ 2012-12-01
    OF - Director → CIF 0
    Storey, Stephen Brian
    Individual (21 offsprings)
    Officer
    2006-05-24 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Coyne, Michael Andrew Patrick
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Parr, Guy
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2005-11-28 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Coyne, Audrey Mary
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 6
    Germaine-coyne, Michelle Marie
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mrs Michelle Marie Germaine-coyne
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PROFESSIONAL FORMATIONS LIMITED
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (627 offsprings)
    Officer
    2003-11-18 ~ 2003-12-19
    OF - Nominee Director → CIF 0
  • 8
    ABC COMPANY SECRETARIES LIMITED
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 770 offsprings)
    Officer
    2003-11-18 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUARE PEG INVESTMENTS LIMITED

Period: 2003-11-18 ~ now
Company number: 04967015
Registered name
SQUARE PEG INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • SQUARE PEG INVESTMENTS LIMITED
    Info
    Registered number 04967015
    3 Chapel Hill, Clevedon BS21 7NL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.