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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 7
  • 1
    Deakin, Ashley Martin
    Individual (70 offsprings)
    Officer
    1998-04-24 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Shaun Ian Miller
    Born in January 1968
    Individual (1 offspring)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
    Mr Shaun Ian Miller Mcgrath
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Johannessen, Kim Berger
    Individual (12 offsprings)
    Officer
    1995-10-12 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 4
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-10-11 ~ 1995-10-12
    OF - Nominee Secretary → CIF 0
  • 5
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2003-05-07 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 6
    WHITELEAF ACCOUNTANCY LIMITED
    03264114
    6, Vigo Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2007-06-18 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (2274 offsprings)
    Officer
    1995-10-11 ~ 1995-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STELLA MARIS CONSULTING LIMITED

Period: 1995-10-11 ~ now
Company number: 03112660
Registered name
STELLA MARIS CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,042 GBP2025-03-31
2,264 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,279 GBP2025-03-31
-11,497 GBP2024-03-31
Net Current Assets/Liabilities
-9,237 GBP2025-03-31
-9,233 GBP2024-03-31
Total Assets Less Current Liabilities
-9,237 GBP2025-03-31
-9,233 GBP2024-03-31
Net Assets/Liabilities
-9,237 GBP2025-03-31
-9,233 GBP2024-03-31
Equity
-9,237 GBP2025-03-31
-9,233 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • STELLA MARIS CONSULTING LIMITED
    Info
    Registered number 03112660
    16 Ellesmere Road, London E3 5QX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.