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 1
  • Brayman, Philippa Clare
    Doctor born in March 1977
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bernau, Richard Andrew
    Lawyer born in April 1971
    Individual
    Officer
    2005-04-22 ~ 2006-07-30
    OF - Director → CIF 0
  • 2
    Brayman, Joshua Evan
    Investor born in June 1978
    Individual
    Officer
    2005-04-22 ~ 2016-09-30
    OF - Director → CIF 0
    Brayman, Joshua Evan
    Individual
    Officer
    2006-07-30 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Director → CIF 0
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-22 ~ 2006-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STATTEN CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
50,448 GBP2015-12-31
50,470 GBP2014-12-31
Current Assets
1,140 GBP2015-12-31
1,206 GBP2014-12-31
Net Current Assets/Liabilities
1,140 GBP2015-12-31
1,206 GBP2014-12-31
Total Assets Less Current Liabilities
51,588 GBP2015-12-31
51,676 GBP2014-12-31
Non-current liabilities
-5,215 GBP2015-12-31
-5,215 GBP2014-12-31
Net assets/liabilities including pension asset/liability
46,373 GBP2015-12-31
46,461 GBP2014-12-31
Called-up share capital
51,000 GBP2015-12-31
51,000 GBP2014-12-31
Retained earnings
-4,627 GBP2015-12-31
-4,539 GBP2014-12-31
Shareholder's fund
46,373 GBP2015-12-31
46,461 GBP2014-12-31

Related profiles found in government register
  • STATTEN CAPITAL LIMITED
    Info
    Registered number 05433369
    Statten House, Falconwood, East Horsley, Surrey KT24 5EG
    Private Limited Company incorporated on 2005-04-22 and dissolved on 2017-10-17 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • STATTEN CAPITAL LTD
    S
    Registered number 05433369
    Statten House, Statten House, Falconwood, East Horsley, Surrey, United Kingdom, KT24 5EG
    Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Statten House, Falconwood, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,897 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.