logo
explain how to read the page

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 11
  • 1
    Squire, Lionel George
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 2
    Squire, Mark
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 3
    Cleary, Richard
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 4
    Furneaux, Nigel Richard
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 5
    Slaughter, Charles Arthur
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2006-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    GRAFISE HOLDINGS LIMITED
    04318009
    Sterling House, 177-181, Farnham Road, Slough, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London, ,
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - LLP Designated Member → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London, ,
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - LLP Designated Member → CIF 0
  • 9
    SQUIRE & FURNEAUX LIMITED - now 01739371 OC323944
    TIMESTATE LIMITED - 1984-01-30
    Riverdene Business Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2011-10-28
    OF - LLP Member → CIF 0
  • 10
    CS ASTRA LIMITED
    10843815
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 11
    SQUIRE FURNEAUX COBHAM LIMITED
    - now 00457299
    WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
    G.W. WILKIN LIMITED - 1984-05-01
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-28 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SQUIRE FURNEAUX LLP

Period: 2006-11-15 ~ now
Company number: OC323944 01739371
Registered name
SQUIRE FURNEAUX LLP - now 01739371
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,401 GBP2024-01-01 ~ 2024-12-31
-2,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,759,215 GBP2024-12-31
1,761,616 GBP2023-12-31
Debtors
886,436 GBP2024-12-31
773,832 GBP2023-12-31
Cash at bank and in hand
3,209 GBP2024-12-31
3,209 GBP2023-12-31
Current Assets
889,645 GBP2024-12-31
777,041 GBP2023-12-31
Creditors
Current
1,275 GBP2024-12-31
1,275 GBP2023-12-31
Net Current Assets/Liabilities
888,370 GBP2024-12-31
775,766 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,401 GBP2024-01-01 ~ 2024-12-31
2,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,773,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,406 GBP2024-12-31
12,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,759,215 GBP2024-12-31
1,761,616 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
886,436 GBP2024-12-31
773,832 GBP2023-12-31
Other Creditors
Current
1,275 GBP2024-12-31
1,275 GBP2023-12-31

  • SQUIRE FURNEAUX LLP
    Info
    Registered number OC323944
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-15 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.