logo
explain how to read the page

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
    Marsh, Laura Alexandra
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Marsh
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Stephen Raymond Marsh
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 6
  • 1
    Billing, Simon Richard
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-04-02
    OF - Director → CIF 0
    Billing, Simon Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 2
    Rimmer, Nigel Andrew
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Johnson, Terence Edmund
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Marsh, Elizabeth
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Elizabeth Marsh
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 5
    Marsh, Stephen Raymond
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 2020-03-31
    OF - Director → CIF 0
    Marsh, Stephen Raymond
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STELMAR HOLDINGS LIMITED

Previous names
STRATEGIC CONSULTING GROUP LIMITED - 2020-10-04
CALVERLEY GROUP PLC - 1996-07-30
MARSH STRATEGIC CONSULTING GROUP LIMITED - 2000-03-15
MARSH GROUP LTD - 1998-03-20
IPM STRATEGIC CONSULTING GROUP LTD - 2002-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
60,041 GBP2024-08-31
60,041 GBP2023-08-31
Current Assets
754,666 GBP2024-08-31
554,473 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-35,789 GBP2023-08-31
Net Current Assets/Liabilities
716,415 GBP2024-08-31
518,684 GBP2023-08-31
Total Assets Less Current Liabilities
776,456 GBP2024-08-31
578,725 GBP2023-08-31
Net Assets/Liabilities
776,456 GBP2024-08-31
578,725 GBP2023-08-31
Equity
776,456 GBP2024-08-31
578,725 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Related profiles found in government register
  • STELMAR HOLDINGS LIMITED
    Info
    STRATEGIC CONSULTING GROUP LIMITED - 2020-10-04
    CALVERLEY GROUP PLC - 2020-10-04
    MARSH STRATEGIC CONSULTING GROUP LIMITED - 2020-10-04
    MARSH GROUP LTD - 2020-10-04
    IPM STRATEGIC CONSULTING GROUP LTD - 2020-10-04
    Registered number 03184218
    icon of addressLindeyer Francis Ferguson, North House 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • STELMAR HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    Private Limited Company
    CIF 1
  • STELMAR HOLDINGS LIMITED
    S
    Registered number 3184218
    icon of address1, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • STELMAR HOLDINGS LIMITED
    S
    Registered number 03184218
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STELMAR HOLDINGS LIMITED - 2020-10-04
    icon of addressNorth House, 198 High Street, Tonbridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,274 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressNorth House, 198 High Street, Tonbridge
    Active Corporate (3 parents)
    Equity (Company account)
    37,081 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MARSH INVESTMENT MANAGEMENT LIMITED - 1990-01-23
    STRATEGIC ASSET MANAGEMENT PLC - 2005-09-13
    MARSH ASSET MANAGEMENT LIMITED - 1995-04-07
    icon of addressLindeyer Francis Ferguson, North House 198 High Street, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    194,205 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.