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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Perkons, Oskars, Mr.
    N/A born in January 1984
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr. Oskars Perkons
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Berzins, Didzis, Mr.
    N/A born in December 1982
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2021-10-01
    OF - Director → CIF 0
    Mr. Didzis Berzins
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hodgkinson, Paul Roger Dudley, Mr.
    Businessman born in February 1938
    Individual (212 offsprings)
    Officer
    2009-07-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2000-10-16 ~ 2013-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Albert Place Lawford House, London, England
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2013-10-31 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 7
    MILLWARD INVESTMENTS LIMITED
    03298656
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2000-10-16 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

STUBBINGTON SERVICES LIMITED

Period: 2000-10-16 ~ 2024-10-29
Company number: 04090422
Registered name
STUBBINGTON SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
45,000 EUR2020-12-31
45,000 EUR2019-12-31
Debtors
340,706 EUR2020-12-31
491,613 EUR2019-12-31
Cash at bank and in hand
395,217 EUR2020-12-31
1,188,827 EUR2019-12-31
Current Assets
735,923 EUR2020-12-31
1,680,440 EUR2019-12-31
Net Current Assets/Liabilities
727,183 EUR2020-12-31
1,242,466 EUR2019-12-31
Total Assets Less Current Liabilities
772,183 EUR2020-12-31
1,287,466 EUR2019-12-31
Creditors
Non-current
-2,633,121 EUR2020-12-31
-3,020,884 EUR2019-12-31
Net Assets/Liabilities
-1,860,938 EUR2020-12-31
-1,733,418 EUR2019-12-31
Equity
Called up share capital
6 EUR2020-12-31
6 EUR2019-12-31
Retained earnings (accumulated losses)
-1,860,944 EUR2020-12-31
-1,733,424 EUR2019-12-31
Equity
-1,860,938 EUR2020-12-31
-1,733,418 EUR2019-12-31
Trade Debtors/Trade Receivables
Current
1,939 EUR2020-12-31
140,440 EUR2019-12-31
Other Debtors
Current
330 EUR2020-12-31
330 EUR2019-12-31
Debtors
Amounts falling due within one year, Current
2,269 EUR2020-12-31
Current, Amounts falling due within one year
140,770 EUR2019-12-31
Other Remaining Borrowings
Current
3,000 EUR2020-12-31
102,603 EUR2019-12-31
Trade Creditors/Trade Payables
Current
328,372 EUR2019-12-31
Accrued Liabilities
Current
5,000 EUR2020-12-31
5,000 EUR2019-12-31
Other Remaining Borrowings
More than five year, Non-current
2,633,121 EUR2020-12-31
3,020,884 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2020-12-31
  • STUBBINGTON SERVICES LIMITED
    Info
    Registered number 04090422
    19 Grantley House 11 Myers Lane, London SE14 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 and dissolved on 2024-10-29 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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