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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
    Rea, David Gordon Taylor
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Akerman, Rebecca
    Individual (13 offsprings)
    Officer
    2003-07-21 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Caudle, Brian Frank
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2003-07-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Caudle, Shirley Winifred
    Secretary born in May 1935
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Eyres Scott, Laura Jane
    Secretary born in February 1971
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2016-03-19
    OF - Director → CIF 0
    Eyres-scott, Laura Jane
    Secretary
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2016-03-19
    OF - Secretary → CIF 0
  • 7
    OCA SECRETARIES LIMITED
    - now 10460252 04319155
    OCL FUNDING LIMITED - 2016-11-30 10460252 04319155
    Oury Clark, 10 John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-29 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 8
    CHARLBURY HOLDINGS LIMITED
    - now 02746998
    CHARLBURY INVESTMENTS LIMITED - 1993-04-26
    GRAPHVITAL LIMITED - 1992-11-16
    10, John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OCL FUNDING LIMITED
    - now
    OCA SECRETARIES LIMITED - 2016-11-30 04319155 10460252
    Herschel House, Herschel Street, Slough, Berkshire, England
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2016-03-19 ~ 2016-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STELLAWELL LIMITED

Period: 2003-07-21 ~ now
Company number: 04839797
Registered name
STELLAWELL LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
4,501,079 GBP2025-06-30
3,840,442 GBP2024-06-30
Cash at bank and in hand
354,624 GBP2025-06-30
972,995 GBP2024-06-30
Creditors
Current
538,306 GBP2025-06-30
630,805 GBP2024-06-30
Net Current Assets/Liabilities
-183,682 GBP2025-06-30
342,190 GBP2024-06-30
Total Assets Less Current Liabilities
4,317,397 GBP2025-06-30
4,182,632 GBP2024-06-30
Equity
Called up share capital
3,533,239 GBP2025-06-30
3,533,239 GBP2024-06-30
Retained earnings (accumulated losses)
784,158 GBP2025-06-30
649,393 GBP2024-06-30
Equity
4,317,397 GBP2025-06-30
4,182,632 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
4,501,079 GBP2025-06-30
3,840,442 GBP2024-06-30
Additions to investments
2,533,765 GBP2025-06-30
Disposals
-1,919,991 GBP2025-06-30
Other Investments Other Than Loans
4,501,079 GBP2025-06-30
3,840,442 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,533,239 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
134,765 GBP2024-07-01 ~ 2025-06-30

  • STELLAWELL LIMITED
    Info
    Registered number 04839797
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.