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
    Bell, Yana
    Secretary
    Individual (1 offspring)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, John Graham
    Chartered Mechanical Engineer born in October 1955
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Mr John Graham Bell
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bell, Hubert Graham
    Individual
    Officer
    2001-05-01 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 2
    Bell, Monica Shirley
    Individual
    Officer
    1998-10-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANE STREET INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
150,003 GBP2022-06-30
150,003 GBP2021-06-30
Current Assets
16,953 GBP2022-06-30
44,271 GBP2021-06-30
Creditors
Amounts falling due within one year
-1,650 GBP2022-06-30
-850 GBP2021-06-30
Net Current Assets/Liabilities
15,303 GBP2022-06-30
43,421 GBP2021-06-30
Total Assets Less Current Liabilities
165,306 GBP2022-06-30
193,424 GBP2021-06-30
Creditors
Amounts falling due after one year
-97,887 GBP2022-06-30
-126,312 GBP2021-06-30
Net Assets/Liabilities
67,419 GBP2022-06-30
67,112 GBP2021-06-30
Equity
67,419 GBP2022-06-30
67,112 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

Related profiles found in government register
  • STANE STREET INVESTMENTS LIMITED
    Info
    Registered number 03644531
    Watergate Mill, Watergate, Brecon LD3 9AN
    Private Limited Company incorporated on 1998-10-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • STANE STREET INVESTMENTS LTD
    S
    Registered number 03644531
    4, Dunleys Hill, North Warnborough, Hook, England, RG29 1DY
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • STANE STREET INVESTMENTS LTD
    S
    Registered number 03644531
    4, Dunleys Hill, North Warnborough, Hook, Hants, England, RG29 1DY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Little London, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -235,649 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
  • 2
    GRAHAM BELL DESIGN LIMITED - 2017-08-07
    Watergate Mill, Watergate, Brecon, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -21,633 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Watergate Mill, Watergate, Brecon, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2022-06-30
    Person with significant control
    2017-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.