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 8
  • 1
    Sugden, Peter John
    Geological Engineer born in November 1966
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Spearman, Daniel Jon
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mockett, Lawrence David, Dr
    Geologist born in March 1964
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Pratt, Stuart Frazer
    Geological Engineer born in October 1965
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Joseph John Patrick
    Geoenvironmental Engineer born in August 1969
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Noble, Patricia Louise
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Lennard, Christopher
    Geotechnical Engineeer born in February 1976
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Morrison Walker
    Chartered Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 2
    Martin, Peter Francis
    Chartered Engineer born in August 1926
    Individual
    Officer
    2000-01-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 3
    Smith, Roger Chalmers
    Engineering Geologist born in May 1950
    Individual
    Officer
    2000-01-31 ~ 2015-05-25
    OF - Director → CIF 0
  • 4
    Scott, Michael Bruce
    Chartered Engineer born in March 1938
    Individual
    Officer
    2000-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Brinkworth, Richard
    Civil Engineer born in January 1971
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Bevins, Catherine Elizabeth
    Individual
    Officer
    1999-10-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Hickmott, John Michael
    Chartered Engineer born in August 1946
    Individual
    Officer
    2000-01-31 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Race, Jonathan Noel
    Geological Engineer born in December 1963
    Individual
    Officer
    2015-09-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Vooght, David Thomas Patrick
    Civil Engineer born in July 1952
    Individual
    Officer
    2000-01-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Joseph, John Nicholas
    Individual
    Officer
    2016-01-28 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 11
    Kent, John Walter
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 12
    Timms, Anthony John
    Retired born in October 1940
    Individual
    Officer
    2006-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hartley, Mark Graham
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Smith, Helen Louise
    Engineering Geologist born in November 1963
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STL (HOLDINGS) LIMITED

Previous name
FEASTHAVEN LIMITED - 2003-08-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
520,189 GBP2024-03-31
520,189 GBP2023-03-31
Cash at bank and in hand
67 GBP2024-03-31
163 GBP2023-03-31
Net Current Assets/Liabilities
67 GBP2024-03-31
163 GBP2023-03-31
Total Assets Less Current Liabilities
520,256 GBP2024-03-31
520,352 GBP2023-03-31
Equity
Called up share capital
41 GBP2024-03-31
41 GBP2023-03-31
Other miscellaneous reserve
520,189 GBP2024-03-31
520,189 GBP2023-03-31
Retained earnings (accumulated losses)
26 GBP2024-03-31
122 GBP2023-03-31
Equity
520,256 GBP2024-03-31
520,352 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
520,189 GBP2024-03-31
520,189 GBP2023-03-31

Related profiles found in government register
  • STL (HOLDINGS) LIMITED
    Info
    FEASTHAVEN LIMITED - 2003-08-12
    Registered number 03855231
    Keeble House, Stuart Way, East Grinstead, West Sussex RH19 4QA
    Private Limited Company incorporated on 1999-10-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • STL HOLDINGS LTD
    S
    Registered number 03855231
    Keeble House, Stuart Way, East Grinstead, England, RH19 4QA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Keeble House, Stuart Way, East Grinstead, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    1,548,234 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.