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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
Active 7
  • 1
    Ahmed, Asiya Munir
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Fenner, John Ronald
    Born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Jeffrey
    Born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Mirpuri, Ajay Rajkumar
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressPortsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -994 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    East, Martin
    Director born in December 1916
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Barnett, Jacqueline
    Architectural Historian born in February 1947
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Kleeman, Manuela Rachel
    Unknown born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Wallis, Barbara Rosalind
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Eban, Mark Vivyan
    Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Bello, Ernest David
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    Roselaar, Jacobus Louis
    Retired born in November 1924
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-05-21
    OF - Director → CIF 0
    icon of calendar 2006-01-11 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Gherson, Geraldine
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2005-04-07
    OF - Director → CIF 0
    Gherson, Geraldine
    Retired born in November 1930
    Individual
    icon of calendar 2007-10-22 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Liebeck, David Robert
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1996-07-04
    OF - Director → CIF 0
  • 10
    Bello, Valerie Rachel
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    Naudi, Robert Emmanuel
    Insurance born in December 1935
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Blackman, Zena Sandra
    Charity Administrator born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1997-01-07
    OF - Director → CIF 0
    Blackman, Zena Sandra
    Charity Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 13
    Gumpel, James Michael, Dr
    Physician born in March 1936
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Alexander, Derek Michael Levy
    Unknown born in July 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2013-06-19
    OF - Director → CIF 0
  • 15
    Meir, Philip
    Financier born in October 1960
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-01-04
    OF - Director → CIF 0
  • 16
    Prevezer, John Steven
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 17
    Barr, Lloyd
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-06-01
    OF - Director → CIF 0
    Barr, Lloyd
    Chartered Acct born in July 1942
    Individual (2 offsprings)
    icon of calendar 2006-07-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 18
    Harris, David Jeffrey
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-02-21
    OF - Director → CIF 0
    Harris, David Jeffrey
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 19
    Cheung, Steve
    M D born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-18
    OF - Director → CIF 0
    Cheung, Steve
    Managing Director born in October 1956
    Individual (1 offspring)
    icon of calendar 2007-10-08 ~ 2009-11-17
    OF - Director → CIF 0
  • 20
    Brotherton, Rachel Katherine
    Business Manager born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2022-06-16
    OF - Director → CIF 0
  • 21
    Spellman, Sidney
    Co Director born in February 1927
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Holston, Louise
    Director born in June 1925
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2005-04-07
    OF - Director → CIF 0
    Holston, Louise
    Retired born in June 1925
    Individual
    icon of calendar 2008-09-10 ~ 2011-08-24
    OF - Director → CIF 0
  • 23
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2011-03-26
    OF - Director → CIF 0
  • 24
    PEARLCODE LIMITED - 1992-02-11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    icon of addressAccurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1996-07-10
    PE - Director → CIF 0
    1996-06-07 ~ 1996-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

STAC LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1,982 GBP2023-12-31
1,982 GBP2022-12-31
Equity
1,983 GBP2023-12-31
1,983 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • STAC LIMITED
    Info
    Registered number 03212161
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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