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
    Marett, Simon John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gear, Chris
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Bishop, Wendy Margaret
    Co Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Smith, Neil Dennis
    Project Director born in November 1980
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2017-01-06
    OF - director → CIF 0
    Smith, Neil Dennis
    Project Director
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2017-01-05
    OF - secretary → CIF 0
    Mr Neil Dennis Smith
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon John Marrett
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vine-miller, Neill Colin Vine
    Retired born in December 1936
    Individual
    Officer
    2001-10-19 ~ 2007-05-22
    OF - director → CIF 0
  • 4
    Wrenn, Michael Anthony
    Retired born in June 1935
    Individual
    Officer
    2001-10-19 ~ 2021-07-01
    OF - director → CIF 0
    Mr Michael Anthony Wrenn
    Born in June 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marett, Clare Elizabeth
    Director born in June 1966
    Individual
    Officer
    2017-01-07 ~ 2018-07-01
    OF - director → CIF 0
    Mrs Clare Elizabeth Marett
    Born in June 1966
    Individual
    Person with significant control
    2017-02-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Owen George
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2006-06-19
    OF - director → CIF 0
    Smith, Owen George
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2006-06-19
    OF - secretary → CIF 0
  • 7
    Mrs Wendy Margaret Bishop
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STELLA MARIS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • STELLA MARIS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04307508
    1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands B72 1TX
    Private Limited Company incorporated on 2001-10-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.