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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
    Rowley, Nicholas George Alan
    Stockbroker born in June 1963
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 1997-03-12
    OF - Director → CIF 0
  • 2
    Penny, Peter George Worsley
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lumsden, Charles John
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    1997-03-12 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Downes, Geraldine
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 5
    Holmes, Dominic Christopher
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    THE STAVELEY GROUP LIMITED
    03318550
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAVELEY INVESTMENTS LIMITED

Period: 1997-10-20 ~ 2021-01-12
Company number: 03062872
Registered names
STAVELEY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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.
Current Assets
12,282 GBP2018-06-29
12,282 GBP2017-06-29
Creditors
Amounts falling due within one year
-106,736 GBP2018-06-29
-106,736 GBP2017-06-29
Net Current Assets/Liabilities
-94,454 GBP2018-06-29
-94,454 GBP2017-06-29
Total Assets Less Current Liabilities
-94,454 GBP2018-06-29
-94,454 GBP2017-06-29
Creditors
Amounts falling due after one year
-538,300 GBP2018-06-29
-538,300 GBP2017-06-29
Net Assets/Liabilities
-632,754 GBP2018-06-29
-632,754 GBP2017-06-29
Equity
-632,754 GBP2018-06-29
-632,754 GBP2017-06-29

Related profiles found in government register
  • STAVELEY INVESTMENTS LIMITED
    Info
    BOXALL INVESTMENTS LIMITED - 1997-10-20
    Registered number 03062872
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire GL7 6PY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 and dissolved on 2021-01-12 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • STAVELEY INVESTMENTS LIMITED
    S
    Registered number 3062872
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    FINSGATE, 5-7 CRANWOOD STREET, LONDON EC1V 9EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWANTRACK LIMITED
    04125093
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-24 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.