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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
    Sotgiu, Aldo
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    CREDITOPEN LIMITED - 1991-05-20
    St Leonards House, North Street, Horsham, West Sussex, England
    Active Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Coxon, Christopher Andrew
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Nunweek, James Philip
    Individual
    Officer
    2023-03-31 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 3
    Matthews, Brian Thomas
    Individual
    Officer
    2001-02-28 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 4
    Rooney, Sandra Lorna
    Housewife born in April 1948
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Rooney, Paul Anthony
    Estate Agent born in July 1947
    Individual (17 offsprings)
    Officer
    ~ 2023-09-12
    OF - Director → CIF 0
    Rooney, Paul Anthony
    Individual (17 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIR FRANCIS PITTIS & SON LIMITED

Previous name
STEMNEED LIMITED - 1992-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • SIR FRANCIS PITTIS & SON LIMITED
    Info
    STEMNEED LIMITED - 1992-04-30
    Registered number 02348203
    St Leonards House, North Street, Horsham, West Sussex RH12 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.