logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-08-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Devo, Paul John
    Trust Manager born in November 1955
    Individual (39 offsprings)
    Officer
    2000-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Trachsel, Jacques
    Manager born in September 1959
    Individual (13 offsprings)
    Officer
    2004-03-02 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2001-01-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Cid, Juan Manuel
    Commercial Employee born in May 1965
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (153 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Macgregor, Peter James
    Trust Manager born in October 1970
    Individual (37 offsprings)
    Officer
    1999-08-20 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1999-07-26 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 10
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2009-03-02 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-08-20 ~ 2009-03-02
    OF - Nominee Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1999-07-26 ~ 1999-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANMOORE INVESTMENTS LIMITED

Period: 1999-07-26 ~ 2018-02-27
Company number: 03813344
Registered name
STANMOORE INVESTMENTS LIMITED - Dissolved
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
    Fourth 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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