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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 9
  • 1
    Mccallum, Martin Jeffrey
    Company Director born in April 1950
    Individual (42 offsprings)
    Officer
    1993-10-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1993-06-23 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 3
    Knibb, Richard Trevor
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Knibb, Richard Trevor
    Individual (51 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilcox, James Charles
    Solicitor born in August 1957
    Individual (45 offsprings)
    Officer
    1993-07-19 ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual (27 offsprings)
    Officer
    2002-01-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Rose, David Michael
    Individual (27 offsprings)
    Officer
    1993-07-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 7
    Allott, Nicholas David
    Managing Director born in March 1954
    Individual (56 offsprings)
    Officer
    2002-01-24 ~ 2020-08-20
    OF - Director → CIF 0
  • 8
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-06-23 ~ 1993-07-19
    OF - Nominee Secretary → CIF 0
  • 9
    CAMERON MACKINTOSH LIMITED - now 01490880
    GLENTON LIMITED - 1980-12-31
    1, Bedford Square, London, England
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAVORDALE STUDIOS LIMITED

Period: 1993-08-18 ~ now
Company number: 02829597
Registered names
STAVORDALE STUDIOS LIMITED - now
HAPPYHEART LIMITED - 1993-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • STAVORDALE STUDIOS LIMITED
    Info
    HAPPYHEART LIMITED - 1993-08-18
    Registered number 02829597
    1 Bedford Square, London WC1B 3RB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.