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 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Milam, Christopher Mark
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
    Cary, Jeremy Michael George
    Insurance Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Hester, Keith Alexander
    Insurance Broker born in May 1955
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    icon of addressNew House, Bedford Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STACKHOUSE POLAND HOLDINGS LTD

Previous name
CARY AGNEW HESTER LIMITED - 2006-01-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • STACKHOUSE POLAND HOLDINGS LTD
    Info
    CARY AGNEW HESTER LIMITED - 2006-01-10
    Registered number 04281378
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-04
    CIF 0
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    icon of addressBlenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies), Company Number 04281378, Uk
    CIF 1
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    icon of addressBlenheim House, 1 - 2 Bridge Street, Guildford, Surrey, England, GU1 4RY
    Private Limited Company in Companies House (Registrar Of Companies), Uk
    CIF 2
  • STACKHOUSE POLAND HOLDINGS LTD
    S
    Registered number 04281378
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-12-24 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    STEVTON (NO. 392) LIMITED - 2007-11-13
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    SYMMETRY PI LIMITED - 2010-10-06
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    NICLES LIMITED - 2003-04-04
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2024-03-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HROIS LTD - 2015-10-30
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2021-07-30
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RSM SERVICES LIMITED - 2018-02-09
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2019-12-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2024-03-27
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.