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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
    Parker, Myra
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
    Mrs Myra Parker
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, John Aston
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Director → CIF 0
    Mr John Aston Parker
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, David
    Retired Chartered Civil Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-26 ~ 2025-01-12
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2025-01-12
    OF - Secretary → CIF 0
    David Jackson
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Wilson
    Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 3
    Parker, Diana
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-04-26 ~ 2012-01-16
    OF - Director → CIF 0
    Parker, Diana
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 4
    Jackson, Ailsa Cunningham Ritchie
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2025-01-12
    OF - Director → CIF 0
    Mrs Ailsa Cunningham Ritchie Jackson
    Born in March 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jackson, Bessie
    Company Secretary born in August 1920
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
    Jackson, Bessie
    Individual
    Officer
    icon of calendar ~ 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
Property, Plant & Equipment
741,000 GBP2024-04-30
Fixed Assets
741,000 GBP2024-04-30
Debtors
10,887 GBP2025-04-05
Cash at bank and in hand
2,301,868 GBP2025-04-05
1,426,852 GBP2024-04-30
Current Assets
2,312,755 GBP2025-04-05
1,426,852 GBP2024-04-30
Net Current Assets/Liabilities
2,286,522 GBP2025-04-05
1,335,470 GBP2024-04-30
Total Assets Less Current Liabilities
2,286,522 GBP2025-04-05
2,076,470 GBP2024-04-30
Net Assets/Liabilities
2,286,522 GBP2025-04-05
2,018,815 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,286,422 GBP2025-04-05
1,399,534 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-05
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
741,000 GBP2024-04-30
Plant and equipment
698 GBP2025-04-05
698 GBP2024-04-30
Furniture and fittings
2,603 GBP2025-04-05
2,603 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,301 GBP2025-04-05
744,301 GBP2024-04-30
Property, Plant & Equipment - Disposals
-150,895 GBP2024-05-01 ~ 2025-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-590,105 GBP2024-05-01 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698 GBP2025-04-05
698 GBP2024-04-30
Furniture and fittings
2,603 GBP2025-04-05
2,603 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,301 GBP2025-04-05
3,301 GBP2024-04-30
Property, Plant & Equipment
Investment property
741,000 GBP2024-04-30
Amounts owed by directors
Current
10,887 GBP2025-04-05
Corporation Tax Payable
Current
20,833 GBP2025-04-05
89,828 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-04-05
1,554 GBP2024-04-30

  • STISAN INVESTMENTS LIMITED
    Info
    Registered number 00705627
    icon of address50 Cowick Street, Exeter EX4 1AP
    PRIVATE LIMITED COMPANY incorporated on 1961-10-13 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.