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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 7
  • 1
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wates, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Scudder, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address4, Stable Street, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Evans, Robert Michael
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 4
    Tillman, Stephen
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Gibbs, Andre
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 12
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Torode, Matthew James
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 15
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2015-03-02 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Director → CIF 0
  • 17
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ARGENT (STEVENSON SQUARE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31

  • ARGENT (STEVENSON SQUARE) LIMITED
    Info
    Registered number 05881179
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 and dissolved on 2023-03-21 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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