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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 6
  • 1
    Carter, Adrian John
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hashemi, Amir Sadegh
    Solicitor born in March 1959
    Individual (28 offsprings)
    Officer
    2002-04-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Pattinson, Michael John
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    2011-12-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    TROWERS & HAMLINS LLP
    OC337852 02661113... (more)
    3, Bunhill Row, London, England
    Active Corporate (290 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STILLNESS LIMITED

Period: 2002-12-23 ~ now
Company number: 04419245
Registered names
STILLNESS LIMITED - now 07036146... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • STILLNESS LIMITED
    Info
    T&H (103) LIMITED - 2002-12-23
    Registered number 04419245
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.