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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 8
  • 1
    Martin, Thomas Richard Eliot
    Born in July 1971
    Individual (67 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Company Secretary born in July 1968
    Individual (273 offsprings)
    Officer
    1999-05-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1999-05-19 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 4
    Martin, Richard Charles
    Property Developer born in January 1938
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2021-11-27
    OF - Director → CIF 0
    Martin, Richard Charles
    Property Developer
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2000-09-22
    OF - Secretary → CIF 0
    Mr Richard Charles Martin
    Born in January 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Robert Montague Noel
    Born in June 1964
    Individual (77 offsprings)
    Person with significant control
    2021-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Darren Rogers
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2021-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Martin, Janet Elizabeth
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Martin, Janet Elizabeth
    Tutor
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Secretary → CIF 0
    Janet Elizabeth Martin
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    2021-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1999-05-19 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEADFAST LEISURE LIMITED

Period: 1999-06-15 ~ now
Company number: 03774099
Registered names
STEADFAST LEISURE LIMITED - now
INTERCEDE 1431 LIMITED - 1999-06-15 03696564... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,147 GBP2025-02-27
0 GBP2024-02-27
Investment Property
50,000 GBP2025-02-27
50,000 GBP2024-02-27
Fixed Assets - Investments
368,146 GBP2025-02-27
357,795 GBP2024-02-27
Debtors
Current
17,312 GBP2025-02-27
17,335 GBP2024-02-27
Cash at bank and in hand
11,698 GBP2025-02-27
20,062 GBP2024-02-27
Net Assets/Liabilities
442,801 GBP2025-02-27
424,321 GBP2024-02-27
Equity
Called up share capital
1 GBP2025-02-27
1 GBP2024-02-27
Retained earnings (accumulated losses)
442,800 GBP2025-02-27
424,320 GBP2024-02-27
Equity
442,801 GBP2025-02-27
424,321 GBP2024-02-27
Average Number of Employees
02024-02-28 ~ 2025-02-27
02023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,050 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
18,050 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
903 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
903 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
903 GBP2024-02-28 ~ 2025-02-27
Amounts invested in assets
368,146 GBP2025-02-27
357,795 GBP2024-02-27
Corporation Tax Payable
Current
9,442 GBP2025-02-27
9,141 GBP2024-02-27
Other Creditors
Current
12,060 GBP2025-02-27
11,730 GBP2024-02-27

Related profiles found in government register
  • STEADFAST LEISURE LIMITED
    Info
    INTERCEDE 1431 LIMITED - 1999-06-15
    Registered number 03774099
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • STEADFAST LEISURE LIMITED
    S
    Registered number 3774099
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX BELLS (PRESTON ST MARY) LIMITED
    09275518
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.