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 2
  • 1
    Mrs Annabel Clair Penny
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penny, Peter George Worsley
    Company Director born in October 1965
    Individual (16 offsprings)
    Officer
    1997-02-14 ~ dissolved
    OF - director → CIF 0
    The Honourable Peter George Worsley Penny
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lumsden, Charles John
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Holmes, Dominic Christopher
    Sales Manager
    Individual
    Officer
    1997-02-14 ~ 1999-01-01
    OF - secretary → CIF 0
  • 3
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    PE - nominee-secretary → CIF 0
  • 4
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1999-01-01 ~ 2022-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

THE STAVELEY GROUP LIMITED

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.
Fixed Assets
712 GBP2017-12-29
15,025 GBP2016-12-29
Current Assets
24,096 GBP2017-12-29
11,543 GBP2016-12-29
Creditors
Amounts falling due within one year
-117,286 GBP2017-12-29
-126,129 GBP2016-12-29
Net Current Assets/Liabilities
-93,190 GBP2017-12-29
-114,586 GBP2016-12-29
Total Assets Less Current Liabilities
-92,478 GBP2017-12-29
-99,561 GBP2016-12-29
Creditors
Amounts falling due after one year
-79,137 GBP2017-12-29
-79,137 GBP2016-12-29
Net Assets/Liabilities
-171,615 GBP2017-12-29
-178,698 GBP2016-12-29
Equity
-171,615 GBP2017-12-29
-178,698 GBP2016-12-29

Related profiles found in government register
  • THE STAVELEY GROUP LIMITED
    Info
    Registered number 03318550
    03318550: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1997-02-14 and dissolved on 2022-04-26 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • THE STAVELEY GROUP LIMITED
    S
    Registered number 03318550
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    ENGLAND AND WALES
    CIF 1
  • THE STAVELEY GROUP LIMITED
    S
    Registered number 03318550
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6PY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOXALL INVESTMENTS LIMITED - 1997-10-20
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -632,754 GBP2017-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.