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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
Ceased 11
  • 1
    Trachsel, Jacques
    Manager born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 4
    Macgregor, Peter James
    Trust Manager born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Cid, Juan Manuel
    Commercial Employee born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Devo, Paul John
    Trust Manager born in November 1955
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-26 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 9
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address180-186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-02 ~ 2017-05-03
    PE - Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-08-20 ~ 2009-03-02
    PE - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-07-26 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANMOORE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-2,918 GBP2015-01-01 ~ 2015-12-31
-2,778 GBP2013-12-31 ~ 2014-12-30
Operating Profit/Loss
-2,918 GBP2015-01-01 ~ 2015-12-31
-2,778 GBP2013-12-31 ~ 2014-12-30
Profit/Loss on Ordinary Activities Before Tax
13,556 GBP2015-01-01 ~ 2015-12-31
8,586 GBP2013-12-31 ~ 2014-12-30
Net profit/loss
13,556 GBP2015-01-01 ~ 2015-12-31
8,586 GBP2013-12-31 ~ 2014-12-30
Fixed Assets - Investments
1,100 GBP2015-12-31
1,100 GBP2014-12-30
Debtors
3,577 GBP2015-12-31
3,577 GBP2014-12-30
Cash at bank and in hand
19,037 GBP2015-12-31
6,606 GBP2014-12-30
Current Assets
22,614 GBP2015-12-31
10,183 GBP2014-12-30
Current liabilities
-1,125 GBP2015-12-31
-2,250 GBP2014-12-30
Net Current Assets/Liabilities
21,489 GBP2015-12-31
7,933 GBP2014-12-30
Net assets/liabilities including pension asset/liability
22,589 GBP2015-12-31
9,033 GBP2014-12-30
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-30
Retained earnings
22,587 GBP2015-12-31
9,031 GBP2014-12-30
Shareholder's fund
22,589 GBP2015-12-31
9,033 GBP2014-12-30
Other Debtors
3,577 GBP2015-12-31
3,577 GBP2014-12-30
Other current liabilities
1,125 GBP2015-12-31
2,250 GBP2014-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-30

  • STANMOORE INVESTMENTS LIMITED
    Info
    Registered number 03813344
    icon of addressFourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2018-02-27 (18 years 7 months). The company status is Dissolved.
    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.