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
  • Stephens, Fiona Janet Fitzgerald
    Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Ms Fiona Janet Fitzgerald Stephens
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Whaley, Martyn John
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEPHENS GROUP LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
1,094 GBP2023-09-30
956 GBP2022-09-30
Creditors
Amounts falling due within one year
-191,681 GBP2023-09-30
-190,827 GBP2022-09-30
Net Current Assets/Liabilities
-190,587 GBP2023-09-30
-189,871 GBP2022-09-30
Total Assets Less Current Liabilities
-190,587 GBP2023-09-30
-189,871 GBP2022-09-30
Net Assets/Liabilities
-191,967 GBP2023-09-30
-191,251 GBP2022-09-30
Equity
-191,967 GBP2023-09-30
-191,251 GBP2022-09-30

  • STEPHENS GROUP LIMITED
    Info
    Registered number 04232830
    32 Putney Hill, London SW15 6AF
    Private Limited Company incorporated on 2001-06-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.