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
Active 3
  • 1
    John Carl Glover
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Snodgrass, Gerald Lynn
    Chief Executive Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Finegold, Jared Brett, Mr.
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Solomon, Jeffrey Adam
    Director born in October 1967
    Individual
    Officer
    2018-10-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Cunliffe, Mark Richard
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Mark Richard Cunliffe
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dhupa, Sarit, Dr
    Director born in June 1969
    Individual
    Officer
    2023-07-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Mrs Tracy Louise Cunliffe
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    274, Redwood Shores Pkwy #138, Redwood City, California, United States
    Corporate
    Person with significant control
    2018-10-01 ~ 2025-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SQUARED MT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
1,977,129 GBP2023-12-31
1,977,129 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
102 GBP2022-12-31
Current Assets
1,977,231 GBP2023-12-31
1,977,231 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-628 GBP2023-12-31
-628 GBP2022-12-31
Net Current Assets/Liabilities
1,976,603 GBP2023-12-31
1,976,603 GBP2022-12-31
Total Assets Less Current Liabilities
1,977,003 GBP2023-12-31
1,977,003 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
1,976,603 GBP2023-12-31
1,976,603 GBP2022-12-31
Equity
1,977,003 GBP2023-12-31
1,977,003 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,977,129 GBP2023-12-31
1,977,129 GBP2022-12-31
Other Creditors
Current
628 GBP2023-12-31
628 GBP2022-12-31

Related profiles found in government register
  • SQUARED MT HOLDINGS LTD
    Info
    Registered number 08647472
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2013-08-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • SQUARED MT HOLDINGS LTD
    S
    Registered number 08647472
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor One New Change, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,169,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.