STAIMON SECURITIES LIMITED

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
Leigh, Simon
Born in August 1970
Individual (9 offsprings)
Officer
2011-06-17 ~ now
OF - Director → CIF 0
2
Pell, Stacey Louise
Born in October 1966
Individual (6 offsprings)
Officer
2011-06-17 ~ now
OF - Director → CIF 0
3
HERONMERE PROPERTIES LIMITED
- now
DOMCROSS PROPERTIES LIMITED - 2012-05-09
101, New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,899,253 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Potter, Irene
Individual (35 offsprings)
Officer
1992-04-01 ~ 1992-04-01
OF - Nominee Director → CIF 0
2
Ziprin, Geoffrey Charles
Individual (1 offspring)
Officer
1992-04-01 ~ 1992-04-01
OF - Nominee Secretary → CIF 0
3
Leigh, Vicki Adrienne
Company Director born in February 1943
Individual (4 offsprings)
Officer
1993-11-17 ~ 2025-01-13
OF - Director → CIF 0
Leigh, Vicki Adrienne
Individual (4 offsprings)
Officer
1992-04-01 ~ 2025-01-13
OF - Secretary → CIF 0
4
Leigh, Victor
Company Director born in February 1931
Individual
Officer
1992-04-01 ~ 2011-07-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1,407 GBP2024-09-30

1,524 GBP2023-09-30

Investment Property

71,000 GBP2024-09-30

71,000 GBP2023-09-30

Fixed Assets

72,407 GBP2024-09-30

72,524 GBP2023-09-30

Debtors

Non-current

21,508,366 GBP2024-09-30

21,508,366 GBP2023-09-30

Current

2,457 GBP2024-09-30

2,457 GBP2023-09-30

Cash at bank and in hand

235,116 GBP2024-09-30

238,632 GBP2023-09-30

Current Assets

21,745,939 GBP2024-09-30

21,749,455 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-45,714 GBP2024-09-30

-10,604 GBP2023-09-30

Net Current Assets/Liabilities

21,700,225 GBP2024-09-30

21,738,851 GBP2023-09-30

Total Assets Less Current Liabilities

21,772,632 GBP2024-09-30

21,811,375 GBP2023-09-30

Net Assets/Liabilities

21,772,632 GBP2024-09-30

21,811,375 GBP2023-09-30

Equity

Called up share capital

502 GBP2024-09-30

502 GBP2023-09-30

Other miscellaneous reserve

330 GBP2024-09-30

330 GBP2023-09-30

Retained earnings (accumulated losses)

21,771,800 GBP2024-09-30

21,810,543 GBP2023-09-30

Equity

21,772,632 GBP2024-09-30

21,811,375 GBP2023-09-30

Other Debtors

Current

2,457 GBP2024-09-30

2,457 GBP2023-09-30

Cash and Cash Equivalents

235,116 GBP2024-09-30

238,632 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,168 GBP2024-09-30

Taxation/Social Security Payable

Current

457 GBP2024-09-30

Other Creditors

Current

39,589 GBP2024-09-30

8,104 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

2,500 GBP2024-09-30

2,500 GBP2023-09-30

Creditors

Current

45,714 GBP2024-09-30

10,604 GBP2023-09-30

Related profiles found in government register

STAIMON SECURITIES LIMITED
Info
Registered number 02702817
101 New Cavendish Street, 1st Floor South, London W1W 6XH
PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-14
CIF 0
STAIMON SECURITIES LIMITED
S
Registered number 02702817
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Limited in Companies House, United Kingdom
CIF 1 CIF 2
STAIMON SECURITIES LIMITED
S
Registered number 02702817
64, New Cavendish Street, London, England, W1G 8TB
Limited Company in Registrar Of Companies (England And Wales), England
CIF 3

Offspring entities and appointments

Active 2

1
FREEBIRD HOLDINGS LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,844 GBP2024-09-30
Person with significant control
2019-04-12 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MYRTLEWOOD INVESTMENTS LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,324,395 GBP2023-09-30
Person with significant control
2019-05-13 ~ 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

Ceased 1

SIMON LEIGH (INVESTMENTS) LIMITED
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,848 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2017-07-18
CIF 3 - Ownership of shares – 75% or more → OE