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THE SQUARE MILE MARINE COMPANY LIMITED

Company summary

Company number: 02025134
Status: ACTIVE
Incorporated / age: 4 June 198640 years
Registered office: 1 Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
Accounts due: 31 December 2027
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
Nature of business
Business and domestic software development
Previous company names
SQUARE MILE MARINE COMPANY LIMITED
GROOVESPIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Elizabeth Mary ACTIVE	Secretary	01 Oct 2009				1, Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
JOHNSTON, Alan James Cameron ACTIVE	Director			England	April 1955	1 Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
BATTELLE, Linda RESIGNED	Secretary		01 Apr 1994			Flat 1 Linden Court, Sidcup, Kent, DA14 6RU
HEINLEN, Amy RESIGNED	Secretary	01 Apr 1994	23 Oct 1994			22 Stanley Road, Bromley, Kent, BR2 9JE
HUGHES, Rachel RESIGNED	Secretary	23 Oct 1994	01 Oct 2009			82 St Johns Road, Orpington, Kent, BR5 1HY
JOHNSTON, Elizabeth Mary RESIGNED	Director	20 Oct 2015	20 Oct 2025	England	May 1958	1, Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
KILLICK, Matthew Peter RESIGNED	Director	28 Nov 2005	31 Jul 2009		April 1971	5 Keymer Close, Biggin Hill, Kent, TN16 3DF
PENDREICH, John Kenneth RESIGNED	Director		01 Apr 1994		April 1956	2 Denton Road, Twickenham, Middlesex, TW1 2HQ
REED, Christopher David RESIGNED	Director		10 May 2004		April 1964	22 Carlton Court, London, SE19 2RS

JOHNSTON, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 1, Willett Close, Petts Wood, Orpington, Kent, BR5 1QH

BATTELLE, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: Flat 1 Linden Court, Sidcup, Kent, DA14 6RU

HEINLEN, Amy RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 23 Oct 1994
Address: 22 Stanley Road, Bromley, Kent, BR2 9JE

HUGHES, Rachel RESIGNED
Role: Secretary
Appointed on: 23 Oct 1994
Resigned on: 01 Oct 2009
Address: 82 St Johns Road, Orpington, Kent, BR5 1HY

JOHNSTON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: May 1958
Address: 1, Willett Close, Petts Wood, Orpington, Kent, BR5 1QH

PENDREICH, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: April 1956
Address: 2 Denton Road, Twickenham, Middlesex, TW1 2HQ

REED, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2004
Date of birth: April 1964
Address: 22 Carlton Court, London, SE19 2RS