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 4
  • 1
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Bunhill Row, London, England
    Active Corporate (143 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    2011-12-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Hashemi, Amir Sadegh
    Solicitor born in March 1959
    Individual
    Officer
    2002-04-17 ~ 2011-12-05
    OF - Director → CIF 0
parent relation
Company in focus

STILLNESS LIMITED

Previous name
T&H (103) LIMITED - 2002-12-23
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 2 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
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.