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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 15
  • 1
    Armour, Douglas William
    Chartered Secretary
    Individual (306 offsprings)
    Officer
    2006-03-22 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Tim
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2009-12-29
    OF - Director → CIF 0
  • 3
    Abraham, William
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2010-01-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Ede, Geoffrey Leslie
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2009-12-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Razzall, Timothy Edward, Lord
    Company Director born in June 1943
    Individual (41 offsprings)
    Officer
    2006-02-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Smith, Colm Denis
    Chtd Account born in November 1974
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Allen
    Born in April 1966
    Individual (45 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Gracey, John Charles
    Chartered Accountant born in August 1955
    Individual (30 offsprings)
    Officer
    2005-11-18 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Seabrook, Colin
    Director born in June 1940
    Individual (10 offsprings)
    Officer
    2009-12-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Jordan, Ian Robin
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Gil, Alberto Manuel
    Director born in January 1962
    Individual (22 offsprings)
    Officer
    2011-01-31 ~ 2016-04-25
    OF - Director → CIF 0
    Gil, Alberto Manuel
    Accountant
    Individual (22 offsprings)
    Officer
    2006-03-22 ~ 2006-05-29
    OF - Secretary → CIF 0
    Gil, Alberto Manuel
    Individual (22 offsprings)
    2011-09-01 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Director → CIF 0
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 13
    Stadyl Building, 10 - 12 Florinis Street, P.c.1065 Nicosia, Nicosia, Cyprus, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Director → CIF 0
  • 15
    ARC CORPORATE SERVICES LIMITED
    - now
    ARC PARTNERS NO 2 LIMITED - 2017-10-18
    ARC CORPORATION LIMITED - 2015-10-01
    SOLARIS POWER LIMITED - 2013-11-28 07444155
    22 Lovat Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE MILE CAPITAL INVESTMENTS LTD

Period: 2016-04-08 ~ now
Company number: 05628666
Registered names
SQUARE MILE CAPITAL INVESTMENTS LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Current Assets
34,571 GBP2024-09-30
34,571 GBP2023-09-30
Creditors
Current
-799 GBP2024-09-30
-799 GBP2023-09-30
Net Current Assets/Liabilities
33,772 GBP2024-09-30
33,772 GBP2023-09-30
Total Assets Less Current Liabilities
33,772 GBP2024-09-30
33,772 GBP2023-09-30
Net Assets/Liabilities
33,772 GBP2024-09-30
33,772 GBP2023-09-30
Equity
33,772 GBP2024-09-30
33,772 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • SQUARE MILE CAPITAL INVESTMENTS LTD
    Info
    SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08
    Registered number 05628666
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.