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
    Stanes, Marc Edward James
    Photographer born in June 1963
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ dissolved
    OF - Director → CIF 0
    Marc Edward James Stanes
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stanes, Michael John
    Investments born in April 1965
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Julian Peter Cary
    Investment Management born in January 1967
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2003-06-24 ~ 2006-05-22
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARC STANES LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Total Inventories
1,500 GBP2021-06-30
1,500 GBP2020-06-30
Debtors
1,335 GBP2021-06-30
0 GBP2020-06-30
Cash at bank and in hand
8,308 GBP2021-06-30
11,254 GBP2020-06-30
Current Assets
11,143 GBP2021-06-30
12,754 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-8,830 GBP2021-06-30
-4,750 GBP2020-06-30
Net Current Assets/Liabilities
2,313 GBP2021-06-30
8,004 GBP2020-06-30
Equity
Called up share capital
16,666 GBP2021-06-30
16,666 GBP2020-06-30
Share premium
63,327 GBP2021-06-30
63,327 GBP2020-06-30
Retained earnings (accumulated losses)
-77,680 GBP2021-06-30
-71,989 GBP2020-06-30
Equity
2,313 GBP2021-06-30
8,004 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
35,806 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,806 GBP2020-06-30
Property, Plant & Equipment
Other
0 GBP2021-06-30
0 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
1,335 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
8,830 GBP2021-06-30
3,794 GBP2020-06-30
Creditors
Current
8,830 GBP2021-06-30
4,750 GBP2020-06-30
Equity
Called up share capital
16,666 GBP2021-06-30
16,666 GBP2020-06-30

Related profiles found in government register
  • MARC STANES LIMITED
    Info
    Registered number 04809633
    The Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 2003-06-24 and dissolved on 2023-12-05 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • MARC STANES LIMITED
    S
    Registered number 04809633
    The Old Rectory, Church Street, Weybridge, Greater London, United Kingdom, KT13 8DE
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.