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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
    Rose, David Michael
    Individual (27 offsprings)
    Officer
    1993-07-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 2
    Wilcox, James Charles
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1993-07-19 ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1993-06-23 ~ 1993-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    Dalco, Matthew George John
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2002-01-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1993-06-23 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 6
    Mccallum, Martin Jeffrey
    Born in May 1950
    Individual (43 offsprings)
    Officer
    1993-10-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 7
    Knibb, Richard Trevor
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Knibb, Richard Trevor
    Individual (52 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Allott, Nicholas David
    Born in March 1954
    Individual (56 offsprings)
    Officer
    2002-01-24 ~ 2020-08-20
    OF - Director → 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
Recent 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 (33 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.