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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 3
  • 1
    Cloke, Andrew Monckton
    Born in August 1966
    Individual (1 offspring)
    Officer
    1993-10-12 ~ now
    OF - Director → CIF 0
    Cloke, Andrew Monckton
    Individual (1 offspring)
    Officer
    1993-10-12 ~ now
    OF - Secretary → CIF 0
    Andrew Monckton Cloke
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cloke, Simon Francis
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Cloke
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STALISFIELD INVESTMENTS LIMITED

Period: 1993-10-12 ~ now
Company number: 02861515
Registered name
STALISFIELD INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Investment Property
400,000 GBP2024-12-31
360,908 GBP2023-12-31
Fixed Assets - Investments
1,598,353 GBP2024-12-31
1,487,639 GBP2023-12-31
Debtors
Current
113,427 GBP2024-12-31
174,275 GBP2023-12-31
Cash at bank and in hand
170,088 GBP2024-12-31
126,984 GBP2023-12-31
Net Assets/Liabilities
2,200,798 GBP2024-12-31
2,076,450 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
453,469 GBP2024-12-31
453,469 GBP2023-12-31
Retained earnings (accumulated losses)
1,746,329 GBP2024-12-31
1,621,981 GBP2023-12-31
Equity
2,200,798 GBP2024-12-31
2,076,450 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
1,598,353 GBP2024-12-31
1,487,639 GBP2023-12-31
Prepayments/Accrued Income
Current
7,863 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
105,564 GBP2024-12-31
174,275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to directors
Current
2,785 GBP2024-12-31
1,825 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,520 GBP2024-12-31
5,280 GBP2023-12-31
Other Creditors
Current
6,222 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-57,738 GBP2024-12-31
-58,537 GBP2023-12-31
-32,439 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
799 GBP2024-01-01 ~ 2024-12-31
-26,098 GBP2023-01-01 ~ 2023-12-31

  • STALISFIELD INVESTMENTS LIMITED
    Info
    Registered number 02861515
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-12 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.