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
    Chrysostomou, Chrys
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    67 Westow Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Katanka, Sharon Birna Stephensdottir
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Mrs Patricia Margaret Burstow
    Born in March 1939
    Individual
    Person with significant control
    2016-06-12 ~ 2021-02-05
    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
    2016-04-06 ~ 2021-02-05
    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
  • 4
    Burstow, Anthony George
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Kent, Nicola
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Katanka, Stephen Alan
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    OF - Director → CIF 0
    Kaye, Stephen Alan
    Individual (31 offsprings)
    Officer
    1997-07-17 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 7
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2021-02-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Ernst, Jurgen
    Property Investor born in November 1957
    Individual (1 offspring)
    Officer
    2004-07-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Mrs Melody Anne Goodman
    Born in January 1949
    Individual
    Person with significant control
    2016-06-12 ~ 2021-02-05
    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
    2016-04-06 ~ 2021-02-05
    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
  • 10
    Harvey, Neil Allan
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2013-09-24 ~ 2021-02-05
    OF - Director → CIF 0
    Harvey, Neil
    Individual (13 offsprings)
    Officer
    2018-03-15 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 11
    Goodman, George Peter
    Company Director born in March 1933
    Individual
    Officer
    1997-07-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    IAR REAL ESTATE LTD - now
    NAVANA REAL ESTATE LTD - 2023-09-13
    67, Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-03-28 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-06-12 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-06-12 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STG RESOURCES LTD

Previous name
ARCHCRYSTAL LIMITED - 1997-07-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • STG RESOURCES LTD
    Info
    ARCHCRYSTAL LIMITED - 1997-07-22
    Registered number 03386446
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 1997-06-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • STG RESOURCES LTD
    S
    Registered number 03386446
    67, Westow Street, London, England, SE19 3RW
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-06-06 ~ 2024-03-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.