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 4
  • 1
    Pearce, Adam Benjamin
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Alexander Matthew, Mr.
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Joel Daniel Benjamin
    Managing Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thomas, Stuart Howard
    Gas Consultant born in May 1963
    Individual
    Officer
    2018-06-22 ~ 2021-11-30
    OF - Director → CIF 0
    Thomas, Stuart Howard
    Individual
    Officer
    2018-06-22 ~ 2021-11-30
    OF - Secretary → CIF 0
    Mr Stuart Howard Thomas
    Born in May 1963
    Individual
    Person with significant control
    2018-06-22 ~ 2019-11-15
    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
  • 2
    Burke, John
    Engineering Director born in December 1947
    Individual
    Officer
    2018-06-22 ~ 2021-12-31
    OF - Director → CIF 0
    Mr John Burke
    Born in December 1947
    Individual
    Person with significant control
    2018-06-22 ~ 2019-11-15
    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
  • 3
    Halsey, Mark Harold
    Project Engineer born in September 1959
    Individual
    Officer
    2018-06-22 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark Harold Halsey
    Born in September 1959
    Individual
    Person with significant control
    2018-06-22 ~ 2019-11-15
    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
    Clifton, John Charles
    Project Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2023-08-31
    OF - Director → CIF 0
    Mr John Charles Clifton
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-11-15
    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
parent relation
Company in focus

SQUIRE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
155 GBP2020-05-31
0 GBP2019-06-30
Cash at bank and in hand
10 GBP2020-05-31
20,165 GBP2019-06-30
Current Assets
165 GBP2020-05-31
20,165 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2020-05-31
-20,000 GBP2019-06-30
Net Current Assets/Liabilities
165 GBP2020-05-31
165 GBP2019-06-30
Equity
Called up share capital
165 GBP2020-05-31
165 GBP2019-06-30
Average Number of Employees
62019-07-01 ~ 2020-05-31
42018-07-01 ~ 2019-06-30
Amounts Owed By Related Parties
155 GBP2020-05-31
Current
0 GBP2019-06-30
Other Creditors
Current
0 GBP2020-05-31
20,000 GBP2019-06-30

Related profiles found in government register
  • SQUIRE ENERGY HOLDINGS LIMITED
    Info
    Registered number 11429729
    Sentinel House, 10-12 Massetts Road, Horley RH6 7DE
    Private Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SQUIRE ENERGY HOLDINGS LIMITED
    S
    Registered number 11429729
    Sentinel House, 10-12 Massetts Road, Horley, England, RH6 7DE
    Limited in England Company Registry, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,144,227 GBP2020-05-31
    Person with significant control
    2018-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SQUIRE ENERGY METERING LIMITED - 2024-02-21
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    12 GBP2020-05-31
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SQUIRE ENERGY NETWORKS LIMITED - 2023-11-27
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11 GBP2020-05-31
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.