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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 24
  • 1
    Tullah, Neville
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    2000-10-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (72 offsprings)
    Officer
    2005-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    1998-09-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-12-12 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Cosh, Alan Peter
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Mackie, William Graham
    Solicitor
    Individual (62 offsprings)
    Officer
    1999-01-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Faulkner, Nicholas Alexander
    Born in July 1967
    Individual (268 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (268 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (64 offsprings)
    Officer
    2005-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Woodrow, Peter Alastair
    Consultant born in June 1936
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Faulkner, Gloria Anne
    Interior Designer born in May 1973
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Gloria Anne Faulkner
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Has significant influence or controlCIF 0
  • 15
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1999-03-10 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 16
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 17
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (29 offsprings)
    Officer
    2005-11-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Spencer, Jonathan Peter
    Company Director born in July 1954
    Individual (32 offsprings)
    Officer
    1998-07-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (37 offsprings)
    Officer
    2004-02-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    1998-07-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 21
    HAMPSHIRE COUNTY ESTATES LIMITED 02787076
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-06-24 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-06-24 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11 05574453
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04 05574453
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-12-31 ~ 2017-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STEADFAST MANAGEMENT LIMITED

Period: 1998-07-09 ~ now
Company number: 03586254
Registered names
STEADFAST MANAGEMENT LIMITED - now
BLUEPEND LIMITED - 1998-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
23,445 GBP2025-03-31
30,445 GBP2024-03-31
Cash at bank and in hand
593 GBP2025-03-31
121 GBP2024-03-31
Current Assets
24,038 GBP2025-03-31
30,566 GBP2024-03-31
Creditors
Current
6,350 GBP2025-03-31
6,350 GBP2024-03-31
Net Current Assets/Liabilities
17,688 GBP2025-03-31
24,216 GBP2024-03-31
Total Assets Less Current Liabilities
17,688 GBP2025-03-31
24,216 GBP2024-03-31
Creditors
Non-current
22,353 GBP2025-03-31
27,910 GBP2024-03-31
Net Assets/Liabilities
-4,665 GBP2025-03-31
-3,694 GBP2024-03-31
Equity
Called up share capital
199 GBP2025-03-31
199 GBP2024-03-31
Retained earnings (accumulated losses)
-4,864 GBP2025-03-31
-3,893 GBP2024-03-31
Equity
-4,665 GBP2025-03-31
-3,694 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,445 GBP2025-03-31
30,445 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,350 GBP2025-03-31
6,350 GBP2024-03-31
Non-current
22,353 GBP2025-03-31
27,910 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
197 shares2025-03-31

  • STEADFAST MANAGEMENT LIMITED
    Info
    BLUEPEND LIMITED - 1998-07-09
    Registered number 03586254
    Adventure, Hewshott Lane, Liphook, Hampshire GU30 7SU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.