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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 12
  • 1
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Company Secretary
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1999-06-21 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 3
    Philipson, Diana Mary
    Chartered Physitherapist born in April 1956
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Philipson, Peter Laurence
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Laurence Philipson
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 10
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2013-10-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 12
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MELLONS BUSINESS PARK LIMITED

Period: 2001-03-20 ~ now
Company number: 03760612
Registered names
ST MELLONS BUSINESS PARK LIMITED - now
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
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets
18,731 GBP2025-09-30
24,975 GBP2024-09-30
Current Assets
65,988 GBP2025-09-30
63,283 GBP2024-09-30
Creditors
Current
-60,841 GBP2025-09-30
-67,629 GBP2024-09-30
Net Current Assets/Liabilities
5,147 GBP2025-09-30
-4,346 GBP2024-09-30
Total Assets Less Current Liabilities
23,878 GBP2025-09-30
20,629 GBP2024-09-30
Creditors
Non-current
-18,638 GBP2025-09-30
-19,785 GBP2024-09-30
Net Assets/Liabilities
5,240 GBP2025-09-30
844 GBP2024-09-30
Equity
5,240 GBP2025-09-30
844 GBP2024-09-30

  • ST MELLONS BUSINESS PARK LIMITED
    Info
    STEMHOLD LIMITED - 2001-03-20
    Registered number 03760612
    Drybridge House, Skenfrith, Abergavenny NP7 8UH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.