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
    Swan, Sophie Ann
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Swan, Jane Frances
    Retired born in December 1959
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Philip Alan
    Chief Executive born in November 1957
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Swan
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Weston, William
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Broyd, Richard Charles
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Headon, Adrian Denis
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-01-30
    OF - Director → CIF 0
    Headon, Adrian Denis
    Finance Director
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Berendji, Darius John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Breen, Claire Siobhan
    Individual
    Officer
    2013-04-08 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 6
    Sutton, Rhoderick Grant
    Compliance Officer born in April 1961
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Bogni, Rodolfo
    Retired Banker born in October 1947
    Individual
    Officer
    2002-08-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Papadimitriou, Alexander Dimitri
    Corporate Financier born in September 1961
    Individual
    Officer
    2004-01-30 ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    Hedges, Hannah
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    Swan, Jane Frances
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Mirlesse, Denis
    Non-Executive Director born in May 1958
    Individual
    Officer
    2014-09-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Swan, Philip Alan
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-12-17 ~ 2002-02-27
    PE - Nominee Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-12-17 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEADFAST ADVISORY SERVICES LIMITED

Previous name
IBIS (731) LIMITED - 2002-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
174,536.17 GBP2024-12-31
146,304.46 GBP2023-12-31
Creditors
Current
-300 GBP2024-12-31
-300 GBP2023-12-31
Net Current Assets/Liabilities
174,236.17 GBP2024-12-31
146,004.46 GBP2023-12-31
Total Assets Less Current Liabilities
174,236.17 GBP2024-12-31
146,004.46 GBP2023-12-31
Net Assets/Liabilities
174,236.17 GBP2024-12-31
146,004.46 GBP2023-12-31
Equity
174,236.17 GBP2024-12-31
146,004.46 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STEADFAST ADVISORY SERVICES LIMITED
    Info
    IBIS (731) LIMITED - 2002-02-28
    Registered number 04341163
    7 Oathall Avenue, Haywards Heath, West Sussex RH16 3ES
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • STEADFAST ADVISORY SERVICES LTD
    S
    Registered number 04341163
    10, Stanhope Gate, London, England, W1K 1AL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.