logo
explain how to read the page

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 5
  • 1
    Eddington, Sonia Elaine
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 2
    Fahey, Rachel Mary
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Ms Rachel Mary Fahey
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jeremy Charles Frost
    Individual (2152 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-02-19 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-02-19 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEMBROOK CONSULTING LIMITED

Period: 2004-02-19 ~ now
Company number: 05048967
Registered name
STEMBROOK CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
556 GBP2025-06-30
Investment Property
5,000 GBP2025-06-30
Fixed Assets
5,556 GBP2025-06-30
Debtors
33,994 GBP2025-09-25
33,994 GBP2025-06-30
Current assets - Investments
222,444 GBP2025-06-30
Cash at bank and in hand
418,008 GBP2025-09-25
209,001 GBP2025-06-30
Current Assets
452,002 GBP2025-09-25
465,439 GBP2025-06-30
Net Current Assets/Liabilities
580,313 GBP2025-09-25
578,274 GBP2025-06-30
Net Assets/Liabilities
580,313 GBP2025-09-25
583,830 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
960 GBP2025-06-30
Computers
1,332 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
2,292 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
960 GBP2025-06-30
Computers
776 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,736 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-960 GBP2025-07-01 ~ 2025-09-25
Computers
-776 GBP2025-07-01 ~ 2025-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-1,736 GBP2025-07-01 ~ 2025-09-25
Property, Plant & Equipment
Computers
556 GBP2025-06-30
Investment Property - Fair Value Model
5,000 GBP2025-06-30
Other Debtors
Amounts falling due within one year
33,994 GBP2025-09-25
33,994 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
26,317 GBP2025-09-25
24,618 GBP2025-06-30
Loans received from directors
Amounts falling due within one year
-158,840 GBP2025-09-25
-146,585 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
4,212 GBP2025-09-25
9,132 GBP2025-06-30
Average Number of Employees
12025-07-01 ~ 2025-09-25
12024-07-01 ~ 2025-06-30

  • STEMBROOK CONSULTING LIMITED
    Info
    Registered number 05048967
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.