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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 3
  • 1
    Vinayak, Bippon Chander
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Bippon Chander Vinayak
    Born in March 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    King, Anne, Dr
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2016-01-15 ~ 2025-12-18
    OF - Director → CIF 0
    Dr Anne King
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SQUARE HEALTH GROUP LIMITED
    - now 07063070
    SMART ONLINE LTD - 2017-10-09
    Crown House, William Street, Windsor, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-02-19 ~ 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
parent relation
Company in focus

SQUARE HEALTH (2017) LIMITED

Period: 2017-08-31 ~ now
Company number: 09953701
Registered names
SQUARE HEALTH (2017) LIMITED - now 07054181
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • SQUARE HEALTH (2017) LIMITED
    Info
    SQUARE HEALTH LIMITED - 2017-08-31
    Registered number 09953701
    Crown House, William Street, Windsor SL4 1AT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.