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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 3
  • 1
    Dunning, Giles William
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Trounce, Laurie Claire
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    STEPHENS SCOWN LLP
    OC356696 02250942
    Curzon House, Southernhay West, Exeter, England
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Church, Jonathan Frank
    Solicitor born in March 1945
    Individual
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Beadel, Michael John Stebbing
    Solicitor born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Wilson, Christian Andrew Simpson
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Keast, Roger John
    Solicitor born in December 1942
    Individual
    Officer
    ~ 2002-04-13
    OF - Director → CIF 0
  • 5
    Pawley, Ian James
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Tregilgas, Alan Percival
    Individual
    Officer
    ~ 2014-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPHENS SCOWN SECRETARIAL LIMITED

Previous names
STEPHENS & SCOWN LIMITED - 2015-07-10 OC356696
FLAIRTRANS LIMITED - 1988-09-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-01-05
2 GBP2023-01-05
Net Assets/Liabilities
2 GBP2024-01-05
2 GBP2023-01-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-06 ~ 2024-01-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-06 ~ 2024-01-05
Equity
2 GBP2024-01-05
2 GBP2023-01-05
Related profiles found in government register
  • STEPHENS SCOWN SECRETARIAL LIMITED
    Info
    STEPHENS & SCOWN LIMITED - 2015-07-10
    FLAIRTRANS LIMITED - 2015-07-10
    Registered number 02250942
    Osprey House, Malpas Road, Truro, Cornwall TR1 1UT
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • STEPHENS SCOWN SECRETARIAL LIMITED
    S
    Registered number 02250942
    Curzon House, Southernhay West, Exeter, England, EX1 1RS
    CIF 1
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 2
  • STEPHENS SCOWN SECRETARIAL LIMITED
    S
    Registered number 02250942
    Osprey House, Malpas Road, Malpas Road, Truro, England, TR1 1UT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HUMAN HYDRATION SOLUTIONS LIMITED
    10709853
    Health & Wellbeing Innovation Centre, Treliske, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    LOWER BASSET DOWN HOLDCO LTD
    10640353
    C/o Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    VAPORMATIC COMPANY LIMITED(THE)
    00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    CIF 12 - Secretary → ME
  • 4
    VAPORMATIC EUROPE LIMITED
    10701451
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    CIF 4 - Secretary → ME
  • 5
    VAPORMATIC U.K. LIMITED
    10698462
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    CIF 13 - Secretary → ME
  • 6
    WESTFIELD SOLAR POWER CIC
    09641944
    Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 17
  • 1
    ARC MARINE GROUP LIMITED
    13587082
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,148,746 GBP2024-12-31
    Officer
    2021-12-01 ~ 2023-07-18
    CIF 15 - Secretary → ME
  • 2
    BARGOED PV LIMITED
    - now 08692278
    KS SPV 51 LIMITED
    - 2017-09-11 08692278 13806500, 08409244, 08622294... (more)
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2018-10-25
    CIF 18 - Secretary → ME
  • 3
    BCKRS BORROWER LIMITED
    11384198
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-25 ~ 2019-07-01
    CIF 6 - Secretary → ME
  • 4
    BCKRS HOLDCO LIMITED
    11317654
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2019-07-01
    CIF 8 - Secretary → ME
  • 5
    CHESHIRE COPPICE PV LTD
    - now 09069477
    SUNSAVE 38 (CHESHIRE COPPICE) LIMITED
    - 2017-04-11 09069477
    SUNSAVE 38 (CHESIRE COPPICE) LIMITED - 2014-12-12
    SUNSAVE 38 LIMITED - 2014-12-10 09649606, 09649602, 09649436... (more)
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ 2018-10-25
    CIF 20 - Secretary → ME
  • 6
    COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
    09644245
    Abbey House, 51 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ 2019-07-01
    CIF 7 - Secretary → ME
  • 7
    COMMUNITY ENERGY TWEMLOWS 2 C.I.C.
    - now 09644332 09644669
    COMMUNITY ENERGY GREAT HOUNDBEARE C.I.C. - 2016-05-20 09644287
    C/o Sharenergy, The Pump House, Coton Hill, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-04-12
    CIF 16 - Secretary → ME
  • 8
    COMMUNITY ENERGY TWEMLOWS C.I.C.
    09644669 09644332
    C/o Sharenergy, The Pump House, Coton Hill, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-04-12
    CIF 17 - Secretary → ME
  • 9
    KICKLES PV LTD
    - now 09229152
    SSOGE KICKLES SOLAR FARM LIMITED
    - 2017-10-24 09229152
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-10-11 ~ 2018-10-25
    CIF 22 - Secretary → ME
  • 10
    LBD HOLDCO LIMITED
    10947963
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2019-07-01
    CIF 10 - Secretary → ME
  • 11
    LOWER BASSET DOWN PV LIMITED
    - now 09069363
    SUNSAVE 42 (LOWER BASSET DOWN) LIMITED
    - 2018-01-16 09069363
    SUNSAVE 42 LIMITED - 2015-04-28 09649606, 09649602, 09649436... (more)
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ 2019-07-01
    CIF 23 - Secretary → ME
  • 12
    NOTEBOOK ASSESSMENT SERVICES LTD
    11970193
    C/o Wiltshire College & University Centre, College Road, Trowbridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,168 GBP2024-07-31
    Officer
    2021-12-07 ~ 2024-03-26
    CIF 3 - Secretary → ME
  • 13
    PRAA COVE MANAGEMENT COMPANY LIMITED
    13464222
    Unit 6 Hellys Court, Water-ma-trout, Helston, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ 2024-07-16
    CIF 1 - Secretary → ME
  • 14
    REEF CUBES LTD
    11807415
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-12-01 ~ 2023-07-18
    CIF 14 - Secretary → ME
  • 15
    RING O BELLS PV LTD
    - now 09229224
    SSOGE RING O BELLS SOLAR FARM LIMITED
    - 2017-10-27 09229224
    SSOGE NAILCOTE SOLAR FARM LIMITED - 2015-04-18
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ 2018-10-25
    CIF 9 - Secretary → ME
  • 16
    STRETTINGTON PV LTD
    - now 08977434
    SUNSAVE 30 (STRETTINGTON) LIMITED
    - 2017-04-11 08977434 08964109
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ 2018-10-25
    CIF 19 - Secretary → ME
  • 17
    WHEEL PARADE MANAGEMENT COMPANY LIMITED
    13328354
    1 Wheel Parade Apartments Pengersick Lane, Praa Sands, Penzance, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-12 ~ 2023-10-03
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.