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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 24
  • 1
    Pratt, Stuart Frazer
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Patricia Louise
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Joseph, John Nicholas
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 4
    Spearman, Daniel Jon
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Brinkworth, Richard
    Civil Engineer born in January 1971
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Sugden, Peter John
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Michael Bruce
    Chartered Engineer born in March 1938
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Stevenson, Morrison Walker
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Lennard, Christopher
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Bevins, Catherine Elizabeth
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Smith, Roger Chalmers
    Engineering Geologist born in May 1950
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2015-05-25
    OF - Director → CIF 0
  • 12
    Vooght, David Thomas Patrick
    Civil Engineer born in July 1952
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 13
    Race, Jonathan Noel
    Geological Engineer born in December 1963
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Timms, Anthony John
    Retired born in October 1940
    Individual (62 offsprings)
    Officer
    2006-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Hartley, Mark Graham
    Solicitor born in February 1956
    Individual (36 offsprings)
    Officer
    1999-10-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Smith, Helen Louise
    Engineering Geologist born in November 1963
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    2003-09-02 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 18
    Kelly, Joseph John Patrick
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Mockett, Lawrence David, Dr
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Peter Francis
    Chartered Engineer born in August 1926
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 21
    Kent, John Walter
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 22
    Hickmott, John Michael
    Chartered Engineer born in August 1946
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2017-09-19
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STL (HOLDINGS) LIMITED

Period: 2003-08-12 ~ now
Company number: 03855231
Registered names
STL (HOLDINGS) LIMITED - now
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 GBP2025-03-31
520,189 GBP2024-03-31
Cash at bank and in hand
168 GBP2025-03-31
67 GBP2024-03-31
Net Current Assets/Liabilities
-32 GBP2025-03-31
67 GBP2024-03-31
Total Assets Less Current Liabilities
520,157 GBP2025-03-31
520,256 GBP2024-03-31
Equity
Called up share capital
41 GBP2025-03-31
41 GBP2024-03-31
Other miscellaneous reserve
520,189 GBP2025-03-31
520,189 GBP2024-03-31
Retained earnings (accumulated losses)
-73 GBP2025-03-31
26 GBP2024-03-31
Equity
520,157 GBP2025-03-31
520,256 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
520,189 GBP2025-03-31
520,189 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
0 GBP2024-03-31

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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 1
  • 1
    SOUTHERN TESTING LABORATORIES LIMITED
    02183217
    Keeble House, Stuart Way, East Grinstead, West Sussex
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.