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 3
  • 1
    Stimler, Martin
    Textile Merchant born in March 1958
    Individual (45 offsprings)
    Officer
    2005-06-03 ~ now
    OF - director → CIF 0
    Stimler, Martin
    Textile Merchant
    Individual (45 offsprings)
    Officer
    2005-06-03 ~ now
    OF - secretary → CIF 0
    Mr Martin Stimler
    Born in March 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Steven Stimler
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stimler, Jacob
    Textile Merchant born in June 1932
    Individual (8 offsprings)
    Officer
    2005-06-03 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-22 ~ 2005-06-03
    PE - nominee-secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-22 ~ 2005-06-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

STAGECARE HOLDINGS LIMITED

Previous names
MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
ROOMVIEW LIMITED - 2005-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,418 GBP2023-09-30
1,419 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-422,460 GBP2023-09-30
-420,207 GBP2022-09-30
Equity
-419,042 GBP2023-09-30
-418,788 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • STAGECARE HOLDINGS LIMITED
    Info
    MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
    ROOMVIEW LIMITED - 2005-08-16
    Registered number 05433520
    Martin House, Downs Road, London E5 8QJ
    Private Limited Company incorporated on 2005-04-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • STAGECARE HOLDINGS LIMITED
    S
    Registered number 05433520
    Martin House, Downs Road, London, United Kingdom, E5 8QJ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Martin House, Downs Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.