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 2
  • 1
    Botha, Natasha
    Head Of Finance born in April 1987
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Ms Natasha Botha
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
  • 2
    EXEC SYS LTD - 2016-11-22
    162, Farringdon Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    240,314 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Oosthuizen, Izak Johannes
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Izak Johannes Oosthuizen
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2022-05-09 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Anderson, Niel Weir
    Computer Consultant born in September 1954
    Individual
    Officer
    2003-03-05 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Niel Weir Anderson
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roberts, James Richard George
    Technical Consultant born in April 1951
    Individual
    Officer
    2003-03-05 ~ 2022-05-09
    OF - Director → CIF 0
    Mr James Richard George Roberts
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Derham, Christopher
    Fashion Agent born in October 1951
    Individual
    Officer
    2003-03-05 ~ 2022-05-09
    OF - Director → CIF 0
    Derham, Christopher
    Fashion Agent
    Individual
    Officer
    2003-03-05 ~ 2022-05-09
    OF - Secretary → CIF 0
    Mr Christopher Derham
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STABILYS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
37 GBP2023-03-31
Current Assets
80,591 GBP2024-03-31
79,254 GBP2023-03-31
Creditors
Amounts falling due within one year
-25,427 GBP2024-03-31
-32,642 GBP2023-03-31
Net Current Assets/Liabilities
55,164 GBP2024-03-31
46,612 GBP2023-03-31
Total Assets Less Current Liabilities
55,164 GBP2024-03-31
46,649 GBP2023-03-31
Net Assets/Liabilities
55,164 GBP2024-03-31
46,642 GBP2023-03-31
Equity
55,164 GBP2024-03-31
46,642 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
  • STABILYS LIMITED
    Info
    Registered number 04687447
    162 Farringdon Road, London EC1R 3AS
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.