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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 26
  • 1
    Schofield, John Edward
    Production Director born in July 1948
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Zawalski, Michael Anthony
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Golder, Sally Anne
    Individual (13 offsprings)
    Officer
    1996-05-16 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    Wilson, William Lloyd
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-05-16
    OF - Director → CIF 0
    Wilson, William Lloyd
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-05-16
    OF - Secretary → CIF 0
  • 5
    Maskell, Derek Richard
    Sales Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Mullen, Terrence
    Managing Director born in November 1966
    Individual (20 offsprings)
    Officer
    2002-05-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Bloom, Laurence Stuart
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-05-16
    OF - Director → CIF 0
  • 8
    Smith, David Allan John
    Managing Director born in September 1952
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Mosher, Gregory C
    Chief Executive Officer born in February 1945
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Petersen, Bent-age
    Denmark born in May 1950
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 11
    Worthington, Anthony David
    Finance Director born in August 1961
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Philipson, Anthony Roy
    Company Director born in February 1946
    Individual (17 offsprings)
    Officer
    1996-05-16 ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    Wharmby, Jason Lee
    Finance Director born in February 1972
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Busck, Peter Arnold
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Siadat, Barry
    Business Executive born in January 1954
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Ahlin, Rikard Björn
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Kluge, Brian
    Ceo born in April 1967
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 18
    Pattison, Timothy John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Wertheimer, Roger
    Attorney born in February 1959
    Individual (5 offsprings)
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Director → CIF 0
    Wertheimer, Roger
    Attorney
    Individual (5 offsprings)
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 20
    Van Leeuwen, Rene Phillippus Adrianus
    Group Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 21
    Lazarus, William Ian David
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    1996-05-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 22
    Parkander, Carl Fredrik Ekholm
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 23
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 24
    Leaver, John David
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 25
    Hestehauge, Bent
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Director → CIF 0
    Hestehauge, Bent
    Director
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 26
    FOLDERBIRCH LIMITED
    04978429
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAMPITON HOLDINGS LIMITED

Period: 1993-07-27 ~ now
Company number: 01818269
Registered names
STAMPITON HOLDINGS LIMITED - now
DENCHAVENUE LIMITED - 1984-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
250,000 GBP2025-01-01 ~ 2025-12-31
Profit/Loss
250,000 GBP2025-01-01 ~ 2025-12-31
Comprehensive Income/Expense
250,000 GBP2025-01-01 ~ 2025-12-31
Fixed Assets - Investments
1,380,000 GBP2025-12-31
1,380,000 GBP2024-12-31
Creditors
Current
250,000 GBP2025-12-31
500,000 GBP2024-12-31
Net Current Assets/Liabilities
-250,000 GBP2025-12-31
-500,000 GBP2024-12-31
Total Assets Less Current Liabilities
1,130,000 GBP2025-12-31
880,000 GBP2024-12-31
Equity
Called up share capital
221,115 GBP2025-12-31
221,115 GBP2024-12-31
221,115 GBP2023-12-31
Retained earnings (accumulated losses)
908,885 GBP2025-12-31
658,885 GBP2024-12-31
658,885 GBP2023-12-31
Equity
1,130,000 GBP2025-12-31
880,000 GBP2024-12-31
880,000 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2025-01-01 ~ 2025-12-31
Investments in Group Undertakings
Cost valuation
1,380,000 GBP2024-12-31
Investments in Group Undertakings
1,380,000 GBP2025-12-31
1,380,000 GBP2024-12-31
Amounts owed to group undertakings
Current
250,000 GBP2025-12-31
500,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,537 shares2025-12-31
Class 2 ordinary share
45,844 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • STAMPITON HOLDINGS LIMITED
    Info
    PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
    STAMPITON (HOLDINGS) LIMITED - 1993-07-27
    DENCHAVENUE LIMITED - 1993-07-27
    Registered number 01818269
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • STAMPITON HOLDINGS LIMITED
    S
    Registered number 01818269
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England, SK10 4ZN
    Limited Company in Crown Way Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERKET LIMITED
    - now 01290334
    STAMPITON LABELS LIMITED - 2016-01-07
    STAMPITON LIMITED - 2004-01-07
    STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
    STAMPITON LABELS LIMITED - 1981-12-31
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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