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.

Parent entities and officers
Active 1
  • Perkons, Oskars, Mr.
    N/A born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Oskars Perkons
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Hodgkinson, Paul Roger Dudley, Mr.
    Businessman born in February 1938
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Berzins, Didzis, Mr.
    N/A born in December 1982
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2021-10-01
    OF - Director → CIF 0
    Mr. Didzis Berzins
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    icon of address4th, Floor, Albert Place Lawford House, London, England
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2013-10-31 ~ 2015-08-17
    PE - Secretary → CIF 0
  • 5
    icon of addressStudio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2000-10-16 ~ 2013-10-31
    PE - Director → CIF 0
  • 6
    icon of addressStudio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2000-10-16 ~ 2013-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUBBINGTON SERVICES LIMITED

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
    icon of address19 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.