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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bonney, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2007-04-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 2
    Yeoman, Marcus
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2011-04-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Dunko, Daniel
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Thompson, Richard Charles
    Born in July 1964
    Individual (104 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Thompson, Richard Charles
    Director
    Individual (104 offsprings)
    Officer
    2005-01-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 5
    Peel, Charles Edward Willoughby
    Director born in October 1944
    Individual (30 offsprings)
    Officer
    2005-01-24 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (65 offsprings)
    Officer
    2005-04-27 ~ 2007-06-20
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (65 offsprings)
    Officer
    2010-09-29 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 7
    Oliver, Andrew Winship
    Director born in July 1963
    Individual (29 offsprings)
    Officer
    2005-04-27 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-01-06 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 9
    SABRETOOTH LAW LIMITED
    05071281
    1 Berkeley Street, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2005-09-29 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    KIPLING HOUSE HOLDINGS LIMITED
    - now 04048975
    AMPHITRITE LIMITED - 2018-12-31 04048975
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, Marlborough Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-01-06 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STARNEVESSE LIMITED

Period: 2005-02-01 ~ now
Company number: 05325901
Registered names
STARNEVESSE LIMITED - now
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
    20 Marlborough Place, London NW8 0PA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • STARNAVESSE LIMITED
    S
    Registered number 05325901
    20 Marlborough Place, Marlborough Place, London, England, NW8 0PA
    Limited Company in United Kingdom
    CIF 1
  • STARNEVESSE LIMITED
    S
    Registered number missing
    20, Marlborough Place, London, England, NW8 0PA
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BAYSIDE HOLDINGS LIMITED
    13242475
    2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-10 ~ now
    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
    2021-03-03 ~ 2021-03-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COX CALLOW ENTERPRISES LTD
    07687278
    24a Regina Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EVERY SNOWFLAKE LIMITED
    10395670
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ONE LINE FILMS LIMITED
    09133685
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SPORTSDATA LIMITED
    08661177
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    STN SPORTS LIMITED
    12759356
    Sherbrook Enterprise, 100 Sherbrook Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE INFUSION LAB LTD
    09340594
    90 Cecile Park, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.