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
    Robin, Abu Hena
    Company Director born in October 1988
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Abu Hena Robin
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Christopher Joseph Adrian Manighetti
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Frohnsdorff, Max Robert
    Company Director born in February 1984
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Max Robert Frohnsdorff
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Manighetti, Christopher Joseph Adrian
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Green, Nigel Patrick John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22
    18 Canterbury Road, Whitstable, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Director → CIF 0
  • 5
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-10-18 ~ 2007-10-15
    PE - Secretary → CIF 0
  • 6
    Stourside Place, 35-41 Station Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-15 ~ 2011-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STIRLING CHASE & CO LTD

Previous names
LONDON MERCANTILE INVESTMENTS LIMITED - 2008-08-22
CAPTECH SOLUTIONS LIMITED - 2007-06-05
CAPTECH SOLUTIONS LIMITED - 2007-05-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
1,607,600 GBP2023-08-31
1,607,600 GBP2022-08-31
Cash at bank and in hand
1,167 GBP2023-08-31
950 GBP2022-08-31
Current Assets
1,608,767 GBP2023-08-31
1,608,550 GBP2022-08-31
Net Assets/Liabilities
1,581,172 GBP2023-08-31
1,581,597 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,389 GBP2023-08-31
5,389 GBP2022-08-31
Other
1,090 GBP2023-08-31
1,090 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,479 GBP2023-08-31
6,479 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,389 GBP2023-08-31
5,389 GBP2022-08-31
Other
1,090 GBP2023-08-31
1,090 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,479 GBP2023-08-31
6,479 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,607,600 GBP2023-08-31
1,607,600 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,607,600 GBP2023-08-31
1,607,600 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-08-31
600 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
158,600 shares2023-08-31
158,600 shares2022-08-31
Number of Shares Issued (Fully Paid)
159,200 shares2023-08-31
159,200 shares2022-08-31
Nominal value of allotted share capital
159,200 GBP2022-09-01 ~ 2023-08-31
159,200 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • STIRLING CHASE & CO LTD
    Info
    LONDON MERCANTILE INVESTMENTS LIMITED - 2008-08-22
    CAPTECH SOLUTIONS LIMITED - 2007-06-05
    CAPTECH SOLUTIONS LIMITED - 2007-05-14
    Registered number 05970280
    66-67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • STIRLING CHASE & CO LTD
    S
    Registered number 05970280
    28, Charing Cross Road, London, United Kingdom, WC2H 0DB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -904,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ 2018-01-19
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    28 Charing Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ 2018-02-05
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.