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
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Director → CIF 0
    Mr Mark Stanislaus Duval
    Born in July 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-11-15 ~ 2015-09-16
    PE - Nominee Secretary → CIF 0
  • 3
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-11-15 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANMARK SECURITIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2017-12-31
Fixed Assets - Investments
717,030 GBP2018-12-31
711,377 GBP2017-12-31
Fixed Assets
717,030 GBP2018-12-31
711,378 GBP2017-12-31
Debtors
102,050 GBP2018-12-31
726,280 GBP2017-12-31
Cash at bank and in hand
620,260 GBP2018-12-31
15,870 GBP2017-12-31
Current Assets
722,310 GBP2018-12-31
742,150 GBP2017-12-31
Net Current Assets/Liabilities
706,818 GBP2018-12-31
716,652 GBP2017-12-31
Total Assets Less Current Liabilities
1,423,848 GBP2018-12-31
1,428,030 GBP2017-12-31
Equity
Called up share capital
30 GBP2018-12-31
30 GBP2017-12-31
Retained earnings (accumulated losses)
1,423,818 GBP2018-12-31
1,428,000 GBP2017-12-31
Equity
1,423,848 GBP2018-12-31
1,428,030 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
13,250 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,250 GBP2018-12-31
13,249 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
10 GBP2018-12-31
10 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
9,590 GBP2018-12-31
Amounts Owed By Related Parties
Current
724,688 GBP2017-12-31
Other Debtors
Current
92,450 GBP2018-12-31
1,582 GBP2017-12-31
Debtors
Current
102,050 GBP2018-12-31
726,280 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,911 GBP2018-12-31
8,091 GBP2017-12-31
Other Creditors
Current
13,581 GBP2018-12-31
17,407 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
30 GBP2018-12-31
30 GBP2017-12-31
Related profiles found in government register
  • STANMARK SECURITIES LIMITED
    Info
    Registered number 02871733
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1993-11-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STANMARK SECURITIES LTD
    S
    Registered number missing
    8, Queen Street, London, England, W1J 5PD
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMATHIST PROPERTIES LIMITED - 2006-07-18
    BIDEAWHILE 509 LIMITED - 2006-07-03
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    237,421 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.