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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
Active 2
  • 1
    Thompson, Richard Charles
    Born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
  • 2
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    icon of address20 Marlborough Place, Marlborough Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Peel, Charles Edward Willoughby
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 3
    Oliver, Andrew Winship
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-06-20
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 5
    Yeoman, Marcus
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Thompson, Richard Charles
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 7
    Dunko, Daniel
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    icon of address1 Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-29 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 9
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-01-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-06 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STARNEVESSE LIMITED

Previous name
ONESALE LIMITED - 2005-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
16,499,744 GBP2024-09-30
17,450,244 GBP2023-09-30
Debtors
13,503,937 GBP2024-09-30
14,600,878 GBP2023-09-30
Cash at bank and in hand
3,835,534 GBP2024-09-30
3,441,568 GBP2023-09-30
Current Assets
17,339,471 GBP2024-09-30
18,042,446 GBP2023-09-30
Creditors
Amounts falling due within one year
-502 GBP2024-09-30
-50,501 GBP2023-09-30
Net Current Assets/Liabilities
17,338,969 GBP2024-09-30
17,991,945 GBP2023-09-30
Net Assets/Liabilities
33,838,713 GBP2024-09-30
35,442,189 GBP2023-09-30
Equity
Called up share capital
6,504,766 GBP2024-09-30
6,504,766 GBP2023-09-30
Share premium
300,134 GBP2024-09-30
300,134 GBP2023-09-30
Retained earnings (accumulated losses)
27,033,813 GBP2024-09-30
28,637,289 GBP2023-09-30
Equity
33,838,713 GBP2024-09-30
35,442,189 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • STARNEVESSE LIMITED
    Info
    ONESALE LIMITED - 2005-02-01
    Registered number 05325901
    icon of address20 Marlborough Place, London NW8 0PA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • STARNEVESSE LIMITED
    S
    Registered number missing
    icon of address20, Marlborough Place, London, England, NW8 0PA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • STARNEVESSE LIMITED
    S
    Registered number 5325901
    icon of address20, Marlborough Place, London, England, NW8 0PA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address24a Regina Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    98,680 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,275 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressThe Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressSherbrook Enterprise, 100 Sherbrook Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,726 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address90 Cecile Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -60,525 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-12-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,509 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-03-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.