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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 9
  • 1
    Bowness, Ian John
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2013-07-09
    OF - Director → CIF 0
    Bowness, Ian John
    Director
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 2
    Coates, Andrew Martin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Watson, Andrew Roger
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Roger Watson
    Born in October 1969
    Individual (18 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
    Tweed, Charles Nicholas
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    2002-07-30 ~ 2012-10-12
    OF - Director → CIF 0
    Mr Charles Nicholas Tweed
    Born in August 1959
    Individual (24 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
  • 5
    Granville, Susan Mary
    Vt Editor born in November 1959
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2009-06-12
    OF - Director → CIF 0
    Granville, Susan Mary
    Vt Editor
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Gary
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    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
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-07-29 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-07-29 ~ 2002-07-30
    OF - Nominee Director → CIF 0
  • 9
    STM 360 CONSULTANCY LIMITED
    12914937
    Unit 4, Marrtree Business Park, Thunderhead Ridge, Castleford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-03 ~ 2021-03-22
    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
parent relation
Company in focus

STM 360 HOLDINGS LIMITED

Period: 2019-05-17 ~ now
Company number: 04497863
Registered names
STM 360 HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
3,110 GBP2024-04-01 ~ 2025-03-31
27,359 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-57,750 GBP2024-04-01 ~ 2025-03-31
-63,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-67,971 GBP2024-04-01 ~ 2025-03-31
-39,952 GBP2023-04-01 ~ 2024-03-31
Current Assets
121,595 GBP2025-03-31
230,066 GBP2024-03-31
Creditors
Amounts falling due within one year
-40,500 GBP2024-03-31
Net Current Assets/Liabilities
121,595 GBP2025-03-31
189,566 GBP2024-03-31
Total Assets Less Current Liabilities
121,595 GBP2025-03-31
189,566 GBP2024-03-31
Net Assets/Liabilities
121,595 GBP2025-03-31
189,566 GBP2024-03-31
Equity
121,595 GBP2025-03-31
189,566 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STM 360 HOLDINGS LIMITED
    Info
    MY 360 LIVING HOLDINGS LIMITED - 2019-05-17
    21 C PROPERTIES LIMITED - 2019-05-17
    Registered number 04497863
    Unit 4, Martree Business Park, Thunderhead Ridge, Castleford WF10 4UA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 1
  • 1
    STM 360 LIMITED
    - now 10111024
    MY 360 LIVING LIMITED
    - 2019-05-17 10111024
    Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.