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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 1
  • Philipson, Peter Laurence
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Laurence Philipson
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 7
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    Philipson, Diana Mary
    Chartered Physitherapist born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 10
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    PE - Nominee Director → CIF 0
  • 11
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    PE - Nominee Director → CIF 0
    1999-04-28 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MELLONS BUSINESS PARK LIMITED

Previous name
STEMHOLD LIMITED - 2001-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
24,975 GBP2024-09-30
38,985 GBP2023-09-30
Current Assets
63,283 GBP2024-09-30
81,274 GBP2023-09-30
Creditors
Current
-67,629 GBP2024-09-30
-67,871 GBP2023-09-30
Net Current Assets/Liabilities
-4,346 GBP2024-09-30
13,403 GBP2023-09-30
Total Assets Less Current Liabilities
20,629 GBP2024-09-30
52,388 GBP2023-09-30
Creditors
Non-current
-19,785 GBP2024-09-30
-29,225 GBP2023-09-30
Net Assets/Liabilities
844 GBP2024-09-30
23,163 GBP2023-09-30
Equity
844 GBP2024-09-30
23,163 GBP2023-09-30

  • ST MELLONS BUSINESS PARK LIMITED
    Info
    STEMHOLD LIMITED - 2001-03-20
    Registered number 03760612
    icon of addressDrybridge House, Skenfrith, Abergavenny NP7 8UH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.