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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
Active 2
  • 1
    Slaughter, Charles Arthur
    Born in March 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,172,600 GBP2024-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    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
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Furneaux, Nigel Richard
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 2
    Squire, Mark
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 3
    Squire, Lionel George
    Born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 4
    Cleary, Richard
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    PE - LLP Designated Member → CIF 0
  • 6
    SQUIRE & FURNEAUX LIMITED - now
    TIMESTATE LIMITED - 1984-01-30
    icon of addressRiverdene Business Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2011-10-28
    PE - LLP Member → CIF 0
  • 7
    G.W. WILKIN LIMITED - 1984-05-01
    WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
    icon of addressSterling House, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,156,755 GBP2024-12-31
    Officer
    2011-10-28 ~ 2017-12-31
    PE - 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
  • 8
    icon of addressSterling House, 177-181, Farnham Road, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,019,015 GBP2024-12-31
    Officer
    2017-12-31 ~ 2017-12-31
    PE - LLP Designated Member → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SQUIRE FURNEAUX LLP

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
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.