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
    Parker, John Aston
    Investment Property born in August 1944
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Mr John Aston Parker
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Parker, Myra
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mrs Myra Parker
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Jackson, Ailsa Cunningham Ritchie
    Retired born in March 1947
    Individual
    Officer
    2013-04-06 ~ 2025-01-12
    OF - Director → CIF 0
    Mrs Ailsa Cunningham Ritchie Jackson
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-12
    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
    Parker, Diana
    Company Director born in October 1948
    Individual
    Officer
    1997-04-26 ~ 2012-01-16
    OF - Director → CIF 0
    Parker, Diana
    Individual
    Officer
    1997-07-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Jackson, Wilson
    Director born in October 1919
    Individual
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 4
    Jackson, David
    Retired Chartered Civil Engineer born in October 1944
    Individual (36 offsprings)
    Officer
    1997-04-26 ~ 2025-01-12
    OF - Director → CIF 0
    Jackson, David
    Individual (36 offsprings)
    Officer
    2012-04-20 ~ 2025-01-12
    OF - Secretary → CIF 0
    David Jackson
    Born in October 1944
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-12
    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
  • 5
    Jackson, Bessie
    Company Secretary born in August 1920
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
    Jackson, Bessie
    Individual
    Officer
    ~ 1997-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

STISAN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
741,000 GBP2024-04-30
1,008,000 GBP2023-04-30
Fixed Assets
741,000 GBP2024-04-30
1,008,000 GBP2023-04-30
Cash at bank and in hand
1,426,852 GBP2024-04-30
1,177,964 GBP2023-04-30
Current Assets
1,426,852 GBP2024-04-30
1,177,964 GBP2023-04-30
Net Current Assets/Liabilities
1,335,470 GBP2024-04-30
1,149,410 GBP2023-04-30
Total Assets Less Current Liabilities
2,076,470 GBP2024-04-30
2,157,410 GBP2023-04-30
Net Assets/Liabilities
2,018,815 GBP2024-04-30
2,054,480 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,399,534 GBP2024-04-30
1,149,310 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
698 GBP2024-04-30
698 GBP2023-04-30
Furniture and fittings
2,603 GBP2024-04-30
2,603 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,301 GBP2024-04-30
3,301 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698 GBP2024-04-30
698 GBP2023-04-30
Furniture and fittings
2,603 GBP2024-04-30
2,603 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,301 GBP2024-04-30
3,301 GBP2023-04-30
Investment Property - Fair Value Model
741,000 GBP2024-04-30
1,008,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-46,610 GBP2023-05-01 ~ 2024-04-30
Corporation Tax Payable
Current
89,828 GBP2024-04-30
27,084 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,554 GBP2024-04-30
1,470 GBP2023-04-30

  • STISAN INVESTMENTS LIMITED
    Info
    Registered number 00705627
    50 Cowick Street, Exeter EX4 1AP
    Private Limited Company incorporated on 1961-10-13 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.