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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
Active 9
  • 1
    Waddell, James Richard Alastair
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Rosemary Charlotte Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Daryl Maureen
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Hardaker, James Edward
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Mcgowan, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Peto, Matthew Graham
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Walliss, Gareth John
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWey House, Farnham Road, Guildford, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    King, Richard William
    Individual
    Officer
    icon of calendar 2017-04-09 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2025-03-27
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Skeffington, Stuart John
    Lawyer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Fieldhouse, Nicholas John Carpmael
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2003-02-26
    OF - Director → CIF 0
    icon of calendar 2003-02-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Murray, John Victor Howard
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    Acomb, Nicholas
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Snowden, Peter Rodney
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 9
    Woffenden, Kenneth John
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2017-04-09
    OF - Secretary → CIF 0
  • 10
    Laver, Michael Henry
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2017-04-09
    OF - Director → CIF 0
  • 11
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2000-12-07
    OF - Director → CIF 0
    icon of calendar 2003-02-26 ~ 2010-06-03
    OF - Director → CIF 0
parent relation
Company in focus

STEVENS & BOLTON TRUSTEES LIMITED

Previous names
STEVTON (NO. 185) LIMITED - 2000-12-14
STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Net Assets/Liabilities
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-04-30 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-30 ~ 2024-04-30
Equity
250,000 GBP2024-04-30
250,000 GBP2023-04-30

Related profiles found in government register
  • STEVENS & BOLTON TRUSTEES LIMITED
    Info
    STEVTON (NO. 185) LIMITED - 2000-12-14
    STEVENS AND BOLTON TRUSTEES LIMITED - 2000-12-14
    Registered number 04105828
    icon of addressWey House, Farnham Road, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • STEVENS & BOLTON TRUSTEES LIMITED
    S
    Registered number 04105828
    icon of addressWey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
    Private Limited Company in Companies House, England
    CIF 1
  • STEVENS & BOLTON TRUSTEES LIMITED
    S
    Registered number 04105828
    icon of addressWey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTH BEACH SHOP LIMITED - 2008-07-10
    PORTH BEACH FREEHOLD LIMITED - 2011-08-09
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,639,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    icon of addressScolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • METAL TRAY MANUFACTURING COMPANY LIMITED(THE) - 1991-09-24
    TIN BOX INTERNATIONAL LIMITED - 2007-02-19
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,918,168 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-02
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE

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