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
Taylor, Duncan John
Born in February 1960Individual (47 offsprings)Officer2001-03-22 ~ nowOF - Director → CIF 0Mr Duncan John Taylor
Born in February 1960Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kaplan, David
Solicitor born in July 1968Individual (151 offsprings)Officer2010-09-30 ~ nowOF - Director → CIF 0 - 3
Carter, James Andrew
Born in August 1956Individual (19 offsprings)Officer2001-03-22 ~ 2017-09-30OF - Director → CIF 0 - 4
Rees, Christopher Mark David
Born in March 1973Individual (17 offsprings)Officer2003-01-10 ~ 2014-04-04OF - Director → CIF 0Rees, Christopher Mark David
Individual (17 offsprings)Officer2001-03-22 ~ 2003-01-10OF - Secretary → CIF 0 - 5
- 6
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer2001-02-02 ~ 2001-03-22OF - Nominee Director → CIF 0 - 7
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer2001-02-02 ~ 2001-03-22OF - Nominee Secretary → CIF 0
Company in focus
STANFORD DIRECTORS LIMITED
Period: 2001-05-16 ~ 2018-02-20
Company number: 04152820
Registered names
STANFORD DIRECTORS LIMITED - Dissolved
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
STANFORD DIRECTORS LIMITED
InfoARCTIC BREW LIMITED - 2001-05-16Registered number 04152820Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire NG1 7BQPRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2018-02-20 (17 years). The status of the company number is Dissolved.CIF 0STANFORD DIRECTORS LIMITED
SRegistered number missingPennine House, 8 Stanford Street, Nottingham, NG1 7BQCIF 1 CIF 2 CIF 3STANFORD DIRECTORS LIMITED
SRegistered number missingPennine House, 8 Stanford Street, Nottingham, NG1 7BQCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46STANFORD DIRECTORS LIMITED
SRegistered number 4152820Pennine House, 8 Stanford Street, Nottingham, United Kingdom, NG1 7BQENGLANDCIF 47STANFORD DIRECTORS LIMIED
SRegistered number missingPennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQCIF 48STANFORD DIRECTORS LIMITED
SRegistered number 04152820Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQLimited Company in Companies House, England & WalesCIF 49
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Offspring entities and appointments
48
- 16 Genesis Park, Sheffield Road, Rotherham, South YorkshireDissolved Corporate (9 parents)Officer2008-04-07 ~ 2008-04-14CIF 6 - Director → ME2
EGG TIMER LIMITED
- 2002-11-21 04553350I54 Business Park, Valiant Way, Wolverhampton, United KingdomDissolved Corporate (10 parents)Officer2002-10-29 ~ 2002-12-18CIF 40 - Director → ME3ALLFLEET BODYSHOP SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-02
Dissolved on 2018-10-13I & J BODYSHOP SERVICES LIMITED - 2013-07-03St. Helens House, King Street, DerbyDissolved Corporate (12 parents)Officer2007-05-10 ~ 2007-06-04CIF 14 - Director → ME4ALLTRUCK PROPERTIES LIMITED
062282877 St John Street, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer2007-04-26 ~ 2007-06-04CIF 16 - Director → ME5ALLTRUCK VEHICLE RENTAL LIMITED
062298777 St John Street, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer2007-04-27 ~ 2007-06-04CIF 15 - Director → ME6ALPHA KINDERGARTEN GROUP LIMITED - nowALPHA BIG SKY LIMITED
- 2019-08-28 050499056 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (8 parents, 3 offsprings)Officer2004-02-19 ~ 2004-06-16CIF 36 - Director → ME7ASSET DISPOSAL SOLUTIONS LIMITED
0528240250-54 Oswald Road, Scunthorpe, North LincolnshireActive Corporate (6 parents)Officer2004-11-10 ~ 2004-11-10CIF 33 - Director → ME8ASSOCIATION FOR MATHEMATICS IN EDUCATION - nowTHE MATHEMATICAL ASSOCIATION
- 2026-05-28 05729264Charnwood Building Holywell Park, Loughborough University (lusep), Loughborough, EnglandActive Corporate (89 parents)Officer2006-03-03 ~ 2006-11-27CIF 27 - Director → ME9BLESSED ARE THE CHEESEMAKERS LIMITED
04409978Pennine House, 8 Stanford Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2002-04-05 ~ 2010-04-05CIF 41 - Director → ME10CASTLE DONINGTON SERVICE CENTRE LIMITED
05561022101 Bondgate, Castle Donington, DerbyshireActive Corporate (8 parents)Officer2005-09-12 ~ 2005-09-16CIF 29 - Director → ME11CHEESES OF NAZARETH LIMITED
06028319Pennine House, 8 Stanford Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2006-12-14 ~ 2010-09-30CIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE12D.R.I.P. BRANDS LIMITED
06649386Insolvency (Case 1) In administration
Administration started on 2010-07-22
Administration ended on 2011-07-18Benson House, 33 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2008-07-17 ~ 2008-07-17CIF 3 - Director → ME13DPS (ELECTRICAL) LIMITED - nowDPS (BEESTON) HOLDINGS LIMITED
- 2005-06-29 04630463BRAND EASY LIMITED
- 2003-01-21 0463046360f Abbey Road, Beeston, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-01-07 ~ 2003-01-28CIF 39 - Director → ME14FREIXENET COPESTICK LIMITED - nowCOPESTICK MURRAY LIMITED - 2019-01-04COPESTICK MURRAY WINE SOLUTIONS LIMITED
- 2017-10-09 05465686COPESTICK MURRAY WINES LIMITED
- 2005-06-06 054656862100 First Avenue London Road, Newbury, BerkshireActive Corporate (14 parents, 3 offsprings)Officer2005-05-27 ~ 2005-06-07CIF 32 - Director → ME15GHD ENVIRONMENT LIMITED - nowCONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED
- 2015-10-01 05221559Nexus Building Floor 10, 25 Farringdon Street, London, EnglandActive Corporate (20 parents)Officer2004-09-03 ~ 2004-09-24CIF 34 - Director → ME16GRANT M.S.M. LIMITED - nowM.S.M HYGIENE LIMITED - 2009-04-15J.E.P. SERVICES (SANITARY) LIMITED - 2008-11-07Elizabeth House, Wigman Road Bilborough, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2007-08-28 ~ 2007-10-31CIF 11 - Director → ME17Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2005-06-21 ~ 2005-06-21CIF 31 - Director → ME18Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2005-06-21 ~ 2005-06-21CIF 30 - Director → ME19JABEZ HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (23 parents, 1 offspring)Officer2004-05-17 ~ 2004-07-26CIF 35 - Director → ME20KNOX D'ARCY HOLDINGS (U.K.) LIMITED
0291216211 St James's Place, LondonActive Corporate (12 parents, 8 offsprings)Officer2001-06-22 ~ 2009-09-28CIF 45 - Director → ME21GOODGRANGE LIMITED - 1990-07-16Suite 100 11 Saint Jamess Place, LondonActive Corporate (13 parents)Officer2001-07-02 ~ 2009-09-28CIF 43 - Director → ME22RODENMARK LIMITED - 1991-10-2811 St. James's Place, LondonActive Corporate (12 parents)Officer2001-06-22 ~ 2009-09-28CIF 44 - Director → ME23LACE MARKET PROPERTIES JOINT VENTURES LIMITED
060346414a Eastgate, Lincoln, Lincolnshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-12-20 ~ 2007-01-11CIF 22 - Director → ME24LACE MARKET PROPERTIES SENIOR LIVING LIMITED
06041012Truelove Property & Construction Ltd, 4a Eastgate, Lincoln, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2007-01-03 ~ 2007-01-11CIF 21 - Director → ME25METRO CAR PARKING LIMITED
066448927 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2008-07-14 ~ 2008-07-14CIF 4 - Director → ME26MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-01-16 ~ 2007-08-02CIF 19 - Director → ME27MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-07-30 ~ 2008-12-31CIF 2 - Director → ME28NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-09-25 ~ 2007-10-22CIF 9 - Director → ME29NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-09-25 ~ 2007-10-22CIF 10 - Director → ME30NETHAWK SYSTEMS LIMITED
06078442142 Starkholmes Road, Matlock, DerbyshireDissolved Corporate (5 parents)Officer2007-02-01 ~ 2007-02-01CIF 18 - Director → ME31NELSONS ONE LIMITED
- 2008-03-12 06484914Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (11 parents)Officer2008-01-28 ~ 2008-03-14CIF 8 - Director → ME32OLIKIM LIMITED
05831490Graphics & Print, Hortonwood 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2006-06-09CIF 25 - Director → ME33POWERFLO LIMITED
06275009Imogen House, 37 Moorbridge Road, Bingham, Nottingham, EnglandDissolved Corporate (4 parents)Officer2007-06-11 ~ 2007-08-20CIF 12 - Director → ME34PRECISION INSTRUMENTS UK LIMITED
04642795Pennine House 8 Stanford Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2003-01-21 ~ 2003-06-03CIF 38 - Director → ME35PRESTIGE FLEET SERVICING LIMITED
06254669Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-05-21 ~ 2007-05-21CIF 13 - Director → ME36QUADRA FOODS LIMITED
05848445Insolvency (Case 1) In administration
Administration started on 2012-02-13
Administration ended on 2013-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2016-02-254 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2006-06-16 ~ 2006-06-16CIF 24 - Director → ME37ROYAL DOCKS HERITAGE RAILWAY LIMITED
06031412Pennine House, 8 Stanford Street, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2006-12-18 ~ 2007-03-22CIF 23 - Director → ME38SEALFLEX OPERATIONS LIMITED - nowFlorence Road Business Park, Kelly Bray, Callington, CornwallActive Corporate (5 parents)Officer2002-02-11 ~ 2002-12-10CIF 42 - Director → ME39SIGNAL HOUSE PROPERTIES LIMITED
06645333Meadow Lane Industrial Estate, Meadow Lane, Alfreton, DerbyshireDissolved Corporate (5 parents)Officer2008-07-14 ~ 2008-08-08CIF 48 - Director → ME40SIXTEEN DOWN LIMITED
04823935Pennine House, 8 Stanford Street, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2003-07-16 ~ 2003-07-18CIF 37 - Director → ME41SOURCE WINES LIMITED
058117688 Woodstock Court, Blenheim Road, Marlborough, WiltshireDissolved Corporate (7 parents)Officer2006-05-10 ~ 2006-07-12CIF 26 - Director → ME42TEMPLETON BROKERS LIMITED
0305873311 St James's Place, LondonActive Corporate (17 parents)Officer2001-06-22 ~ 2010-03-15CIF 46 - Director → ME43THE ETHICAL DRINKS COMPANY LIMITED - nowTHE ETHICAL WINE TRADING COMPANY LIMITED
- 2008-08-13 061897988 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-28 ~ 2008-04-03CIF 17 - Director → ME44THE FARMRIGHT GROUP LIMITED
06660300Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-05
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2015-08-20
Dissolved on 2015-12-02Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (10 parents)Officer2008-07-30 ~ 2008-10-24CIF 1 - Director → ME45LIFE OF BRIAN LIMITED
- 2007-10-12 060514027 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-01-12 ~ 2007-10-22CIF 20 - Director → ME46VISTEL CABLES LIMITED - nowCABLELINES PRONET LIMITED - 2018-11-07Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (11 parents)Officer2008-05-13 ~ 2008-05-20CIF 5 - Director → ME47WESTON PROPERTY MANAGEMENT LIMITED
05561008Rio Vista, Swarkestone Lane, Weston On Trent, DerbyshireActive Corporate (4 parents)Officer2005-09-12 ~ 2005-09-16CIF 28 - Director → ME48WHITEHOUSE FISH FARM LIMITED
06551449Manafield Business Centre, Ashfield Avenue, Mansfield, EnglandActive Corporate (4 parents)Officer2008-04-01 ~ 2008-09-26CIF 7 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
