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
    Watson, Andrew Roger
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Gary
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Marrtree Business Park, Thunderhead Ridge, Castleford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Andrew Roger Watson
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tweed, Charles Nicholas
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-07-30 ~ 2012-10-12
    OF - Director → CIF 0
    Mr Charles Nicholas Tweed
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gary Taylor
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Granville, Susan Mary
    Vt Editor born in November 1959
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2009-06-12
    OF - Director → CIF 0
    Granville, Susan Mary
    Vt Editor
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 5
    Coates, Andrew Martin
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Bowness, Ian John
    Director born in October 1967
    Individual
    Officer
    2009-06-12 ~ 2013-07-09
    OF - Director → CIF 0
    Bowness, Ian John
    Director
    Individual
    Officer
    2009-06-12 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 7
    STM 360 CONSULTANCY LIMITED
    Unit 4 Marrtree Business Park, Thunderhead Ridge, Castleford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-29 ~ 2002-07-30
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-29 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STM 360 HOLDINGS LIMITED

Previous names
MY 360 LIVING HOLDINGS LIMITED - 2019-05-17
21 C PROPERTIES LIMITED - 2016-07-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
50,350 GBP2023-03-31
Current Assets
230,066 GBP2024-03-31
262,419 GBP2023-03-31
Creditors
Amounts falling due within one year
-40,500 GBP2024-03-31
-78,000 GBP2023-03-31
Net Current Assets/Liabilities
189,566 GBP2024-03-31
184,419 GBP2023-03-31
Total Assets Less Current Liabilities
189,566 GBP2024-03-31
234,769 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,250 GBP2023-03-31
Net Assets/Liabilities
189,566 GBP2024-03-31
229,519 GBP2023-03-31
Equity
189,566 GBP2024-03-31
229,519 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Related profiles found in government register
  • STM 360 HOLDINGS LIMITED
    Info
    MY 360 LIVING HOLDINGS LIMITED - 2019-05-17
    21 C PROPERTIES LIMITED - 2016-07-21
    Registered number 04497863
    Unit 4, Martree Business Park, Thunderhead Ridge, Castleford WF10 4UA
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MY 360 LIVING HOLDINGS LIMITED
    S
    Registered number 04497863
    Strategic Business Centre, Blue Ridge Park, Thunderhead Ridge, Galsshoughton, WF10 4AU
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MY 360 LIVING LIMITED - 2019-05-17
    Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,917,991 GBP2024-05-31
    Person with significant control
    2017-04-26 ~ 2021-03-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.