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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 3
  • 1
    Rahman, Ziaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Duncan John
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Duncan John Taylor
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Rees, Christopher Mark David
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2014-04-04
    OF - Director → CIF 0
    Rees, Christopher Mark David
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Carter, James Andrew
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-02 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-02 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANFORD DIRECTORS LIMITED

Previous name
ARCTIC BREW LIMITED - 2001-05-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    EGG TIMER LIMITED - 2002-11-21
    icon of addressI54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2002-12-18
    CIF 31 - Director → ME
  • 2
    I & J BODYSHOP SERVICES LIMITED - 2013-07-03
    ALLTRUCK BODYSHOP LIMITED - 2007-11-13
    icon of addressSt. Helens House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-06-04
    CIF 9 - Director → ME
  • 3
    icon of address7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,752 GBP2021-02-28
    Officer
    icon of calendar 2007-04-26 ~ 2007-06-04
    CIF 11 - Director → ME
  • 4
    icon of address7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2007-06-04
    CIF 10 - Director → ME
  • 5
    ALPHA BIG SKY LIMITED - 2019-08-28
    icon of address6 Clinton Avenue, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,438,376 GBP2024-03-31
    Officer
    icon of calendar 2004-02-19 ~ 2004-06-16
    CIF 29 - Director → ME
  • 6
    icon of address50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,349 GBP2024-11-30
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    CIF 26 - Director → ME
  • 7
    icon of addressPennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2002-04-05 ~ 2010-04-05
    CIF 32 - Director → ME
  • 8
    icon of address101 Bondgate, Castle Donington, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    111,180 GBP2025-03-31
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-16
    CIF 22 - Director → ME
  • 9
    icon of addressPennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2010-09-30
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 10
    BRAND EASY LIMITED - 2003-01-21
    DPS (BEESTON) HOLDINGS LIMITED - 2005-06-29
    icon of address62 Abbey Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,101,630 GBP2024-12-31
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-28
    CIF 30 - Director → ME
  • 11
    COPESTICK MURRAY WINE SOLUTIONS LIMITED - 2017-10-09
    COPESTICK MURRAY LIMITED - 2019-01-04
    COPESTICK MURRAY WINES LIMITED - 2005-06-06
    icon of address2100 First Avenue London Road, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,070,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2005-06-07
    CIF 25 - Director → ME
  • 12
    CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED - 2015-10-01
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,295 GBP2020-06-30
    Officer
    icon of calendar 2004-09-03 ~ 2004-09-24
    CIF 27 - Director → ME
  • 13
    J.E.P. SERVICES (SANITARY) LIMITED - 2008-11-07
    M.S.M HYGIENE LIMITED - 2009-04-15
    DRAINSCAN LIMITED - 2008-01-28
    icon of addressElizabeth House, Wigman Road Bilborough, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-31
    CIF 6 - Director → ME
  • 14
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-21
    CIF 24 - Director → ME
  • 15
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-21
    CIF 23 - Director → ME
  • 16
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2004-07-26
    CIF 28 - Director → ME
  • 17
    icon of address11 St James's Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2009-09-28
    CIF 36 - Director → ME
  • 18
    GOODGRANGE LIMITED - 1990-07-16
    icon of addressSuite 100 11 Saint Jamess Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-07-02 ~ 2009-09-28
    CIF 34 - Director → ME
  • 19
    RODENMARK LIMITED - 1991-10-28
    icon of address11 St. James's Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2009-09-28
    CIF 35 - Director → ME
  • 20
    icon of address4a Eastgate, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-01-11
    CIF 16 - Director → ME
  • 21
    icon of addressTruelove Property & Construction Ltd, 4a Eastgate, Lincoln, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-11
    CIF 15 - Director → ME
  • 22
    icon of address7 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-02
    CIF 14 - Director → ME
  • 23
    icon of address2 Plumptre Square, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2016-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-12-31
    CIF 2 - Director → ME
  • 24
    icon of address142 Starkholmes Road, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    CIF 13 - Director → ME
  • 25
    NELSONS ONE LIMITED - 2008-03-12
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-01-28 ~ 2008-03-14
    CIF 5 - Director → ME
  • 26
    icon of addressGraphics & Print, Hortonwood 1, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-09
    CIF 18 - Director → ME
  • 27
    icon of addressImogen House, 37 Moorbridge Road, Bingham, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,767 GBP2016-03-31
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-20
    CIF 7 - Director → ME
  • 28
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2007-05-21
    CIF 8 - Director → ME
  • 29
    icon of address4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-06-16
    CIF 17 - Director → ME
  • 30
    PRND ASSOCIATES LIMITED - 2002-12-13
    icon of addressFlorence Road Business Park, Kelly Bray, Callington, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2002-02-11 ~ 2002-12-10
    CIF 33 - Director → ME
  • 31
    icon of address8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,188 GBP2016-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2006-07-12
    CIF 19 - Director → ME
  • 32
    icon of address11 St James's Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2010-03-15
    CIF 37 - Director → ME
  • 33
    THE ETHICAL WINE TRADING COMPANY LIMITED - 2008-08-13
    icon of address8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2008-04-03
    CIF 12 - Director → ME
  • 34
    icon of addressSmith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-24
    CIF 1 - Director → ME
  • 35
    icon of addressCharnwood Building Holywell Park, Loughborough University (lusep), Loughborough, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-11-27
    CIF 20 - Director → ME
  • 36
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-13 ~ 2008-05-20
    CIF 3 - Director → ME
  • 37
    icon of addressRio Vista, Swarkestone Lane, Weston On Trent, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    892,634 GBP2025-03-31
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-16
    CIF 21 - Director → ME
  • 38
    icon of addressManafield Business Centre, Ashfield Avenue, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,751 GBP2024-04-30
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-26
    CIF 4 - Director → ME

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